PHOTO FACTORY LIMITED

NZBN: 9429039149657
Photo Factory Limited was incorporated on 17 May 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14998 days.
 
 
NZ Business Number
9429039149657
Company Number
494234
Company Name
PHOTO FACTORY LIMITED
Previously Known As
SHELLEY KNITWEAR LIMITED
before 9 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 May 1985 (Friday)
Status
Registered
Status History
Registered as of 17 May 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
210b Hill Street
Thames
Thames
NZ 3500
Country of Origin
New Zealand
Address for Service
210b Hill Street
Thames
Thames
NZ 3500
Postal Address File ID
Registered Office: 1294766
Address for Service: 1294766

Historic Data for Addresses

Principal Place of Business

From 18 August 1992 (Tuesday) to 20 April 1994 (Wednesday)
22 Station Rd, Otahuhu
From 20 April 1994 (Wednesday) to 3 September 1999 (Friday)
129 Kolmar Road, Papatoetoe
From 3 September 1999 (Friday) to 29 September 2000 (Friday)
22 Station Road, Otahuhu, Auckland
From 29 September 2000 (Friday) to 18 August 2014 (Monday)
20 Empire St, Kaitaia, NZ
From 29 September 2000 (Friday) to 29 September 2000 (Friday)
Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Welington

Address for Service

From 3 September 1999 (Friday) to 29 September 2000 (Friday)
22 Station Road, Otahuhu, Auckland
From 29 September 2000 (Friday) to 18 August 2014 (Monday)
20 Empire St, Kaitaia, NZ
From 29 September 2000 (Friday) to 29 September 2000 (Friday)
Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington

Address for Records

From 3 May 2001 (Thursday) to 3 May 2001 (Thursday)
22 Station Road, Otahuhu, Auckland
From 3 May 2001 (Thursday) to 8 August 2014 (Friday)
44 Commerce Street, Kaitaia
From 3 May 2001 (Thursday) to 8 August 2014 (Friday)
44 Commerce Street, Kaitaia

Company Directors

Appointed on 7 March 2014
Jonathon David DEADMAN
219a Waikiekie Road, Thames, Thames, NZ, 3500
Appointed on 17 May 1985
Bevan William BROOK
210b Hill Street, Thames, Thames, NZ, 3500

Company Shareholders 4 share parcels

Shares Allocation 1
24000 shares (30%)

Bevan William BROOK
132 Maramarahi Road, Rd 1, Thames
Shares Allocation 2
24000 shares (30%)

Bevan William BROOK
132 Maramarahi Road, Rd 1, Thames
Shares Allocation 3
16000 shares (20%)

Jonathon David DEADMAN
219a Waikiekie Road, Thames, Thames
Shares Allocation 4
16000 shares (20%)

Jonathon David DEADMAN
219a Waikiekie Road, Thames, Thames
 
Reference Number: 159976. New Zealand Business Directory - Information about PHOTO FACTORY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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