Photo's By Ray Limited, a registered company, was started on 05 Nov 2014. 9429041476437 is the New Zealand Business Number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company is categorised. This company has been run by 4 directors: Berna Hayward - an active director whose contract began on 05 Nov 2014,
Raymond Hayward - an active director whose contract began on 24 Mar 2021,
Monique Bonnie Matthews - an inactive director whose contract began on 10 Jan 2019 and was terminated on 24 Mar 2021,
Tira Wilson - an inactive director whose contract began on 05 Nov 2014 and was terminated on 09 Jan 2019.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 (type: physical, registered).
Photo's By Ray Limited had been using 39 Upper Pungarehu Road, Rd 35, Rahotu as their physical address up to 07 Jul 2021.
Past names for the company, as we identified at BizDb, included: from 23 Mar 2020 to 29 Jun 2021 they were called B & M Music Limited, from 30 Oct 2014 to 23 Mar 2020 they were called B and T Music Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 New Zealand
Previous address
Address #1: 39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 New Zealand
Physical & registered address used from 05 Nov 2014 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hayward, Raymond |
Rd 35 Rahotu Opunake 4685 New Zealand |
22 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hayward, Berna |
Rd 35 Rahotu 4685 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Tira |
Waitara Waitara 4320 New Zealand |
05 Nov 2014 - 13 Mar 2019 |
| Individual | Matthews, Monique Bonnie |
Waitara Waitara 4320 New Zealand |
13 Mar 2019 - 22 Mar 2022 |
Berna Hayward - Director
Appointment date: 05 Nov 2014
Address: Rd 35, Rahotu, 4685 New Zealand
Address used since 05 Nov 2014
Raymond Hayward - Director
Appointment date: 24 Mar 2021
Address: Rd 35, Rahotu Opunake, 4685 New Zealand
Address used since 24 Mar 2021
Monique Bonnie Matthews - Director (Inactive)
Appointment date: 10 Jan 2019
Termination date: 24 Mar 2021
Address: Waitara, Waitara, 4320 New Zealand
Address used since 10 Jan 2019
Tira Wilson - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 09 Jan 2019
Address: Waitara, Waitara, 4320 New Zealand
Address used since 27 Mar 2018
Address: Waitara, Waitara, 4320 New Zealand
Address used since 23 Mar 2015
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