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Photo Plus Systems Limited

Type: NZ Limited Company (Ltd)
9429039010827
NZBN
539079
Company Number
Registered
Company Status
Current address
8 Baring Street
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Sep 2015
8 Baring Street
Oriental Bay
Wellington 6011
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Photo Plus Systems Limited, a registered company, was registered on 17 Mar 1992. 9429039010827 is the NZ business number it was issued. This company has been supervised by 3 directors: Christopher Charles Wilkinson - an active director whose contract started on 17 Mar 1992,
Sally Karen Wilkinson - an active director whose contract started on 27 Sep 2012,
Charles Thomas Wilkinson - an inactive director whose contract started on 17 Mar 1992 and was terminated on 16 Sep 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 8 Baring Street, Oriental Bay, Wellington, 6011 (type: postal, office).
Photo Plus Systems Limited had been using 8 Baring Street, Oriental Bay, Wellington as their physical address until 11 Sep 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

8 Baring Street, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 8 Baring Street, Oriental Bay, Wellington New Zealand

Physical address used from 14 Jun 2002 to 11 Sep 2015

Address #2: 8 Baring Street, Oriental Bay, Wellington New Zealand

Registered address used from 06 Oct 2001 to 11 Sep 2015

Address #3: 23a Hay Street, Oriental Bay, Wellington

Registered address used from 06 Oct 2001 to 06 Oct 2001

Address #4: 271 Middleton Road, Johnsonville, Wellington

Physical address used from 13 Mar 1997 to 14 Jun 2002

Address #5: 271 Middleton Road, Johnsonville

Registered address used from 23 May 1995 to 06 Oct 2001

Address #6: -

Registered address used from 17 Mar 1992 to 23 May 1995

Contact info
64 21679 039
05 Sep 2018 Phone
sally@firstretailgroup.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sally@firstretailgroup.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wilkinson, Sally Karen Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilkinson, Christopher Charles Oriental Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Charles Thomas Glenside
Johnsonville
Director Wilkinson, Sally Karen Oriental Bay
Wellington
6011
New Zealand
Directors

Christopher Charles Wilkinson - Director

Appointment date: 17 Mar 1992

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Mar 1992


Sally Karen Wilkinson - Director

Appointment date: 27 Sep 2012

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Sep 2012


Charles Thomas Wilkinson - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 16 Sep 2005

Address: Johnsonville, Wellington,

Address used since 17 Mar 1992

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