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Hi Def Cameras Limited

Type: NZ Limited Company (Ltd)
9429032236248
NZBN
2246778
Company Number
Registered
Company Status
Current address
1b/29 Karaka St
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Dec 2016
Flat 1b, 29 Karaka Street
Eden Terrace
Auckland 1010
New Zealand
Registered & service address used since 02 Oct 2023
Flat 1, 4 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 13 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Tiberius Trustee Limited
Shareholder NZBN: 9429041155943
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Matthews, Christopher Wayne Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Chris Ponsonby
Auckland

New Zealand
Directors

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

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