Pss Camera Group Limited was launched on 30 Sep 2010 and issued a number of 9429031361545. This registered LTD company has been supervised by 4 directors: Paul Douglas Wardlaw - an active director whose contract started on 30 Sep 2010,
Graham Robert Boswell - an inactive director whose contract started on 09 Aug 2019 and was terminated on 01 Nov 2023,
Matthew Donald Dunn - an inactive director whose contract started on 09 Aug 2019 and was terminated on 01 Nov 2023,
Francis Drew Talboys - an inactive director whose contract started on 30 Sep 2010 and was terminated on 31 Mar 2016.
As stated in BizDb's database (updated on 11 Mar 2024), the company registered 2 addresses: 124 The Strand, Whakatane, Whakatane, 3120 (physical address),
124 The Strand, Whakatane, Whakatane, 3120 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Up to 25 Jun 2015, Pss Camera Group Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb found previous names used by the company: from 29 Sep 2010 to 16 Oct 2012 they were named Genx Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wardlaw, Paul Douglas (a director) located at Ohope, Ohope postcode 3121. Pss Camera Group Limited is classified as "Photographic film processing" (business classification S953210).
Previous address
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 30 Sep 2010 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wardlaw, Paul Douglas |
Ohope Ohope 3121 New Zealand |
30 Sep 2010 - |
Paul Douglas Wardlaw - Director
Appointment date: 30 Sep 2010
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2016
Graham Robert Boswell - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 01 Nov 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Aug 2019
Matthew Donald Dunn - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 01 Nov 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Aug 2019
Francis Drew Talboys - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 31 Mar 2016
Address: Mackay Street, Greymouth, 7805 New Zealand
Address used since 30 Sep 2010
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