Photo Plus Systems Limited
Type: NZ Limited Company (Ltd)Photo Plus Systems Limited (issued a New Zealand Business Number of 9429039010827) was incorporated on 17 Mar 1992. 5 addresess are currently in use by the company: 8 Baring Street, Oriental Bay, Wellington, 6011 (type: postal, office). 8 Baring Street, Oriental Bay, Wellington had been their physical address, up until 11 Sep 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilkinson, Sally Karen (a director) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilkinson, Christopher Charles (an individual) - located at Oriental Bay, Wellington. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Baring Street, Oriental Bay, Wellington, 6011 | Registered & physical & service | 11 Sep 2015 |
| 8 Baring Street, Oriental Bay, Wellington, 6011 | Postal & office & delivery | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Wilkinson
Oriental Bay, Wellington, 6011
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - current |
|
Sally Karen Wilkinson
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - current |
|
Charles Thomas Wilkinson
Johnsonville, Wellington,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 16 Sep 2005 |
| 8 Baring Street , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Baring Street, Oriental Bay, Wellington | Physical | 14 Jun 2002 - 11 Sep 2015 |
| 8 Baring Street, Oriental Bay, Wellington | Registered | 06 Oct 2001 - 11 Sep 2015 |
| 23a Hay Street, Oriental Bay, Wellington | Registered | 06 Oct 2001 - 06 Oct 2001 |
| 271 Middleton Road, Johnsonville, Wellington | Physical | 13 Mar 1997 - 14 Jun 2002 |
| 271 Middleton Road, Johnsonville | Registered | 23 May 1995 - 06 Oct 2001 |
| - | Registered | 17 Mar 1992 - 23 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Sally Karen Director |
Oriental Bay Wellington 6011 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Christopher Charles Individual |
Oriental Bay Wellington |
17 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Charles Thomas Individual |
Glenside Johnsonville |
17 Mar 1992 - 31 Mar 2011 |
|
Wilkinson, Sally Karen Director |
Oriental Bay Wellington 6011 |
16 Sep 2015 - 28 Jun 2016 |
 |
First Retail Group Limited 8 Baring Street |
|
Diane Radford Enterprises Limited 3 Hay Street |
|
Sturbridge New Zealand Limited 1/254 Oriental Parade |
|
Puntrel Nominees NZ Limited 1/254 Oriental Parade |
|
Vida Maravillosa Limited 3/1 Hay Street |
|
James Young Trustee Company Limited 7/260 Oriental Parade |