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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
25 Feb 2004 - |
Individual | Parker, Chris |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 1981 - |
Individual | Parker, Andrea |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 1981 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Parker, Andrea |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 1981 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Parker, Chris |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 1981 - |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Imagehub Limited
Level 1 The Hub
Laval Photo & Video Limited
1 Avon Rise
Megapix Xl Limited
20 Park Street
Ninag Limited
65b Queen Road
Pure Images Photography Limited
25 Galaxy Place
Shane Cox Photography Limited
6 Norris Street