General information
Photogenics Limited
Type: NZ Limited Company (Ltd)9429037347932
New Zealand Business Number
1018833
Company Number
Registered
Company Status
Photogenics Limited (issued an NZ business number of 9429037347932) was incorporated on 03 Mar 2000. 4 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 13 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lee, Alan Hilton (an individual) located at Meadowbank, Auckland 1072. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hilton Lee
Saint Johns, Auckland, 1072
Address used since 22 Mar 2010 |
Director | 03 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 29 Mar 2010 - 13 Mar 2019 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 12 Apr 2000 - 29 Mar 2010 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 03 Mar 2000 - 29 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Alan Hilton Individual |
Meadowbank Auckland 1072 |
03 Mar 2000 - current |
Location
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