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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wilkinson, Sally Karen |
Oriental Bay Wellington 6011 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilkinson, Christopher Charles |
Oriental Bay Wellington |
17 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Charles Thomas |
Glenside Johnsonville |
17 Mar 1992 - 31 Mar 2011 |
Director | Wilkinson, Sally Karen |
Oriental Bay Wellington 6011 New Zealand |
16 Sep 2015 - 28 Jun 2016 |
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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