General information
Heritage Photography Limited
Type: NZ Limited Company (Ltd)9429035995777
New Zealand Business Number
1301050
Company Number
Registered
Company Status
Heritage Photography Limited (NZBN 9429035995777) was started on 12 May 2003. 4 addresses are in use by the company: Suite 10, Wicksteed Street, Wanganui, 4541 (type: physical, service). Suite 10, Wicksteed Street, Wanganui had been their physical address, until 07 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Ian (an individual) located at Wanganui. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Yvonne (an individual) - located at Wanganui. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, Wicksteed Street, Wanganui, 4541 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2012 |
| Suite 10, Wicksteed Street, Wanganui, 4541 | Physical & service & registered | 07 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jones
Springvale, Wanganui, 4501
Address used since 27 Oct 2015 |
Director | 12 May 2003 - current |
|
Philip John Allen
Wanganui,
Address used since 12 May 2003 |
Director | 12 May 2003 - 26 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 10, Wicksteed Street, Wanganui | Physical & registered | 28 May 2003 - 07 Nov 2012 |
| Suite 21 Wicksteed Tce, Wanganui | Registered & physical | 12 May 2003 - 28 May 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ian Individual |
Wanganui |
12 May 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Yvonne Individual |
Wanganui |
12 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Inez Scott Individual |
Wanganui |
12 May 2003 - 25 Nov 2005 |
|
Allen, Philip John Individual |
Wanganui |
12 May 2003 - 25 Nov 2005 |
Location
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|
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|
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|
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|
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|
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