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Photographics Limited

Type: NZ Limited Company (Ltd)
9429040023731
NZBN
200473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 08 Nov 2012
247 Cameron Road
Tauranga 3110
New Zealand
Office address used since 06 Nov 2019
Otumoetai
21 Sherwood St
Tauranga 3110
New Zealand
Physical & service address used since 14 Nov 2019

Photographics Limited, a registered company, was started on 08 Dec 1981. 9429040023731 is the New Zealand Business Number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company has been classified. The company has been run by 3 directors: Christopher Patrick Parker - an active director whose contract began on 08 Mar 1993,
Chris Parker - an active director whose contract began on 08 Mar 1993,
Andrea Parker - an inactive director whose contract began on 08 Mar 1993 and was terminated on 01 Dec 1996.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Otumoetai, 21 Sherwood St, Tauranga, 3110 (type: physical, service).
Photographics Limited had been using 247 Cameron Road, Tauranga as their physical address up to 14 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 08 Dec 1981 to 05 Nov 2009 they were called Photografix (Chris Parker)Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally the 3rd share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Principal place of activity

247 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 25 Jan 2013 to 14 Nov 2019

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered address used from 03 Mar 2004 to 08 Nov 2012

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 03 Mar 2004 to 25 Jan 2013

Address #4: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical & registered address used from 02 Feb 2002 to 03 Mar 2004

Address #5: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 09 Jul 2001 to 09 Jul 2001

Address #6: Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke

Registered address used from 09 Jul 2001 to 02 Feb 2002

Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 08 Jul 1997 to 08 Jul 1997

Address #8: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 08 Jul 1997 to 09 Jul 2001

Address #9: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 08 Jul 1997 to 02 Feb 2002

Address #10: Minolta House, Cnr Princes And Harwood Streets,, Hamilton.

Registered address used from 20 May 1996 to 08 Jul 1997

Address #11: Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton.

Registered address used from 05 Apr 1994 to 20 May 1996

Contact info
64 27474 0640
06 Nov 2019 Phone
chris@photographics.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Photographics Ltd
Website
Photographics.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Parker, Chris Otumoetai
Tauranga
3110
New Zealand
Individual Parker, Andrea Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Parker, Andrea Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Parker, Chris Otumoetai
Tauranga
3110
New Zealand
Directors

Christopher Patrick Parker - Director

Appointment date: 08 Mar 1993

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jan 2009


Chris Parker - Director

Appointment date: 08 Mar 1993

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jan 2009


Andrea Parker - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 01 Dec 1996

Address: Hamilton,

Address used since 08 Mar 1993

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