Hi Pics Limited (issued an NZBN of 9429036738717) was registered on 12 Nov 2001. 6 addresess are currently in use by the company: 256 Onewa Road, Birkenhead, Auckland, 0626 (type: registered, physical). 27 Turanga Road, Henderson Valley, Auckland had been their registered address, up until 01 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mandis, Alexandros Pothitos (an individual) located at Birkenhead, Auckland postcode 0626,
Mandis, Philippa Jane (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
27 Turanga Road, Henderson Valley, Auckland, 0612 | Other (Address For Share Register) | 22 Jan 2015 |
256 Onewa Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2021 |
256 Onewa Road, Birkenhead, Auckland, 0626 | Physical & service | 11 Mar 2021 |
256 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 01 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Philippa Jane Mandis
Birkenhead, Auckland, 0626
Address used since 03 Mar 2021
Henderson Valley, Auckland, 0612
Address used since 13 Mar 2015 |
Director | 12 Nov 2001 - current |
Alexandros Pothitos Mandis
Birkenhead, Auckland, 0626
Address used since 03 Mar 2021
Henderson Valley, Auckland, 0612
Address used since 13 Mar 2015 |
Director | 27 Mar 2006 - current |
Type | Used since | |
---|---|---|
256 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 01 Apr 2021 |
27 Turanga Road , Henderson Valley , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
27 Turanga Road, Henderson Valley, Auckland, 0612 | Registered | 30 Jan 2015 - 01 Apr 2021 |
27 Turanga Road, Henderson Valley, Auckland, 0612 | Physical | 30 Jan 2015 - 11 Mar 2021 |
30 Pine Ridge Tce, Hauraki | Physical & registered | 23 Feb 2010 - 30 Jan 2015 |
20 Pine Ridge Terrace, Takapuna, Auckland, New Zealand | Registered & physical | 16 Jan 2003 - 23 Feb 2010 |
2 Hanlon Crescent, Devonport, Auckland, New Zealand | Registered & physical | 12 Nov 2001 - 16 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mandis, Alexandros Pothitos Individual |
Birkenhead Auckland 0626 |
02 May 2006 - current |
Mandis, Philippa Jane Individual |
Birkenhead Auckland 0626 |
12 Nov 2001 - current |
Tom And Vicky Austen Trustee Limited 35 Turanga Road |
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