Hi Def Cameras Limited was started on 19 May 2009 and issued a number of 9429032236248. The registered LTD company has been managed by 1 director, named Christopher Wayne Matthews - an active director whose contract began on 19 May 2009.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Up to 20 Dec 2016, Hi Def Cameras Limited had been using 2/24 Kipling Ave, Epsom, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 119 shares are held by 1 entity, namely:
Tiberius Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Matthews, Christopher Wayne - located at Ponsonby, Auckland.
Previous addresses
Address #1: 2/24 Kipling Ave, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Apr 2014 to 20 Dec 2016
Address #2: 4 Picton Street, Freemans Bay, Auckland 1011 New Zealand
Registered & physical address used from 19 May 2009 to 29 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Tiberius Trustee Limited Shareholder NZBN: 9429041155943 |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matthews, Christopher Wayne |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Chris |
Ponsonby Auckland New Zealand |
19 May 2009 - 30 Aug 2016 |
Christopher Wayne Matthews - Director
Appointment date: 19 May 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 12 Dec 2016
Leh Properties Limited
2f/29 Karaka Street
Installation & Contract Engineering Limited
2c/29 Karaka Street
Equity In Realty Limited
1b/29 Karaka St
Borges Design Limited
Flat 2a, 29 Karaka Street
Leaf And Bean Limited
Flat 1b, 29 Karaka Street
Urbanlogic Studio Limited
78 France Street