General information
Hi Pics Limited
Type: NZ Limited Company (Ltd)9429036738717
New Zealand Business Number
1168173
Company Number
Registered
Company Status
80619847
GST Number
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 17 Mar 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 |
Contact info
64 21 887707
Phone (Phone)
mandis@accord.co.nz
Email
alec.mandis@gmail.com
Email
No website
Website
www.awesomewalks.nz
Website
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 256 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 01 Apr 2021 |
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Location
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