General information

Digital Photographics & Video Limited

Type: NZ Limited Company (Ltd)
9429040095769
New Zealand Business Number
191116
Company Number
Registered
Company Status

Digital Photographics & Video Limited (issued an NZ business number of 9429040095769) was registered on 08 Sep 1970. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 14 May 2015. Digital Photographics & Video Limited used other names, namely: E.e. & M.l. Pugh Limited from 13 Oct 1995 to 18 Mar 2004, Pugh Properties Limited (08 Sep 1970 to 13 Oct 1995). 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20400 shares (51% of shares), namely:
Pugh, Edward Eugene (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 49% of all shares (19600 shares); it includes
Pugh, Mary Lucy (an individual) - located at Tauranga. Our information was last updated on 15 May 2025.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 14 May 2015
Directors
Name and Address Role Period
Mary Lucy Pugh
Bellevue, Tauranga, 3110
Address used since 16 Jun 2010
Director 17 Jul 1992 - current
Edward Eugene Pugh
Bellevue, Tauranga, 3110
Address used since 16 Jun 2010
Director 17 Jul 1992 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 23 May 2011 - 14 May 2015
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 08 Oct 2005 - 23 May 2011
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 05 Jul 2005 - 08 Oct 2005
Cnr Cameron Road & Wharf Street, Tauranga. Registered 20 Jun 2000 - 05 Jul 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical 20 Jun 2000 - 05 Jul 2005
C/- Young Read & Associates, Cnr. Cameron Road & Wharf Street, Tauranga Physical 20 Jun 2000 - 20 Jun 2000
8 Thackeray Street,, Hamilton. Registered 31 Aug 1992 - 20 Jun 2000
- Physical 18 Feb 1992 - 20 Jun 2000
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20400
Shareholder Name Address Period
Pugh, Edward Eugene
Individual
Tauranga
08 Sep 1970 - current
Shares Allocation #2 Number of Shares: 19600
Shareholder Name Address Period
Pugh, Mary Lucy
Individual
Tauranga
08 Sep 1970 - current
Location
Companies nearby