General information
Warkworth Photos 2009 Limited
Type: NZ Limited Company (Ltd)9429031921633
New Zealand Business Number
2322366
Company Number
Registered
Company Status
103260477
GST Number
C161160 - Stationery, Paper, Printing
G422135 - Photographic Equipment Retailing
Industry classification codes with description
Warkworth Photos 2009 Limited (issued an NZ business number of 9429031921633) was registered on 23 Sep 2009. 3 addresses are in use by the company: 35 Queen Street, Warkworth, Warkworth, 0910 (type: postal, registered). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 22 Apr 2021. 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500 shares (100% of shares), namely:
Stables, Colin Chapman (an individual) located at Kaipara Flats, Warkworth. "Stationery, paper, printing" (ANZSIC C161160) is the classification the ABS issued to Warkworth Photos 2009 Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Queen Street, Warkworth, Warkworth, 0910 | Physical & service | 14 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered | 22 Apr 2021 |
| 35 Queen Street, Warkworth, Warkworth, 0910 | Postal | 27 Mar 2023 |
Contact info
https://www.thecamerashop.co.nz/
Website
https://www.thephotostore.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Chapman Stables
Rd 4, Warkworth, 0984
Address used since 27 Mar 2023
Kaipara Flats, Warkworth, 0981
Address used since 02 Jun 2016 |
Director | 20 Oct 2009 - current |
|
Ian Morrison Packer
Sandspit, Warkworth,
Address used since 23 Sep 2009 |
Director | 23 Sep 2009 - 05 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered | 20 Feb 2013 - 22 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 20 Feb 2013 - 14 Apr 2021 |
| Macnicol & Co Ltd, Packers Building, Queen St, Warkworth | Registered & physical | 23 Sep 2009 - 20 Feb 2013 |
Financial Data
Financial info
2500
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Colin Chapman Individual |
Kaipara Flats Warkworth |
23 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Sheree Individual |
Rd 4 Warkworth 0984 |
03 Sep 2014 - 22 Aug 2023 |
|
Packer, Ian Morrison Individual |
Sandspit Warkworth 0982 |
23 Sep 2009 - 06 Jul 2013 |
|
Brentnall, Roger Harold Individual |
Tindalls Bay Whangaparaoa |
04 Feb 2010 - 02 Mar 2013 |
|
Packer, Logan Frederick Individual |
Te Aroha |
04 Feb 2010 - 02 Mar 2013 |
Location
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