General information

Hi Def Cameras Limited

Type: NZ Limited Company (Ltd)
9429032236248
New Zealand Business Number
2246778
Company Number
Registered
Company Status

Hi Def Cameras Limited (issued an NZBN of 9429032236248) was registered on 19 May 2009. 6 addresess are in use by the company: Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, service). 2/24 Kipling Ave, Epsom, Auckland had been their registered address, up until 20 Dec 2016. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 119 shares (99.17% of shares), namely:
Tiberius Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Matthews, Christopher Wayne (a director) - located at Ponsonby, Auckland. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
1b/29 Karaka St, Newton, Auckland, 1010 Physical & registered & service 20 Dec 2016
Flat 1b, 29 Karaka Street, Eden Terrace, Auckland, 1010 Registered & service 02 Oct 2023
Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Christopher Wayne Matthews
Papamoa Beach, Papamoa, 3118
Address used since 08 Dec 2023
Eden Terrace, Auckland, 1010
Address used since 12 Dec 2016
Director 19 May 2009 - current
Addresses
Previous address Type Period
2/24 Kipling Ave, Epsom, Auckland, 1023 Registered & physical 29 Apr 2014 - 20 Dec 2016
4 Picton Street, Freemans Bay, Auckland 1011 Registered & physical 19 May 2009 - 29 Apr 2014
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Tiberius Trustee Limited
Shareholder NZBN: 9429041155943
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Christopher Wayne
Director
Ponsonby
Auckland
1011
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Chris
Individual
Ponsonby
Auckland
19 May 2009 - 30 Aug 2016
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