Hi Pics Limited, a registered company, was registered on 12 Nov 2001. 9429036738717 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Philippa Jane Mandis - an active director whose contract started on 12 Nov 2001,
Alexandros Pothitos Mandis - an active director whose contract started on 27 Mar 2006.
Updated on 17 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 256 Onewa Road, Birkenhead, Auckland, 0626 (registered address),
256 Onewa Road, Birkenhead, Auckland, 0626 (physical address),
256 Onewa Road, Birkenhead, Auckland, 0626 (service address),
256 Onewa Road, Birkenhead, Auckland, 0626 (other address) among others.
Hi Pics Limited had been using 27 Turanga Road, Henderson Valley, Auckland as their registered address until 01 Apr 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mandis, Alexandros Pothitos (an individual) located at Birkenhead, Auckland postcode 0626,
Mandis, Philippa Jane (an individual) located at Birkenhead, Auckland postcode 0626.
Other active addresses
Address #4: 256 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 01 Apr 2021
Principal place of activity
27 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: 27 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Registered address used from 30 Jan 2015 to 01 Apr 2021
Address #2: 27 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Physical address used from 30 Jan 2015 to 11 Mar 2021
Address #3: 30 Pine Ridge Tce, Hauraki New Zealand
Physical & registered address used from 23 Feb 2010 to 30 Jan 2015
Address #4: 20 Pine Ridge Terrace, Takapuna, Auckland, New Zealand
Registered & physical address used from 16 Jan 2003 to 23 Feb 2010
Address #5: 2 Hanlon Crescent, Devonport, Auckland, New Zealand
Registered & physical address used from 12 Nov 2001 to 16 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandis, Alexandros Pothitos |
Birkenhead Auckland 0626 New Zealand |
02 May 2006 - |
| Individual | Mandis, Philippa Jane |
Birkenhead Auckland 0626 New Zealand |
12 Nov 2001 - |
Philippa Jane Mandis - Director
Appointment date: 12 Nov 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 13 Mar 2015
Alexandros Pothitos Mandis - Director
Appointment date: 27 Mar 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 13 Mar 2015
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