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Picsos Limited

Type: NZ Limited Company (Ltd)
9429041990964
NZBN
5812469
Company Number
Registered
Company Status
C161240
Industry classification code
Phototypesetting And Layout Service
Industry classification description
Current address
44 Sylvia Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 03 Oct 2018
Po Box 316044
Wairau Valley
Auckland 0760
New Zealand
Postal address used since 22 Jan 2020

Picsos Limited, a registered company, was registered on 23 Sep 2015. 9429041990964 is the NZ business identifier it was issued. "Phototypesetting and layout service" (ANZSIC C161240) is how the company is categorised. The company has been run by 3 directors: Timothy Ronan Williams - an active director whose contract began on 23 Sep 2015,
Jonathan Philip Doherty - an active director whose contract began on 23 Sep 2015,
Susan Nicola Uden - an inactive director whose contract began on 23 Sep 2015 and was terminated on 03 Dec 2017.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 316044, Wairau Valley, Auckland, 0760 (types include: postal, registered).
Picsos Limited had been using 3 Anzac Street, Takapuna, Auckland as their registered address up to 03 Oct 2018.
A total of 785 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 345 shares (43.95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (25.48 per cent). Lastly the 3rd share allocation (240 shares 30.57 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Anzac Street, Takapuna, Auckland, 0632 New Zealand

Registered & physical address used from 21 Sep 2016 to 03 Oct 2018

Address #2: 3 Anzac Street, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 23 Sep 2015 to 21 Sep 2016

Contact info
64 272 555301
Phone
jon.doherty@gmail.com
Email
No website
Website
www.picsos.com
Website
Financial Data

Basic Financial info

Total number of Shares: 785

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 345
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sullivan, Patrick Discovery Bay
Hong Kong

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 240
Individual Taniya, Mamoru 1 Austin Road West, Kowloon
Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Doherty, Jonathan Philip Hillcrest
Auckland
0627
New Zealand
Director Williams, Timothy Ronan Belmont
Auckland
0622
New Zealand
Individual Uden, Susan Nicola Bucklands Beach
Auckland
2012
New Zealand
Entity Still Limited
Shareholder NZBN: 9429048509015
Company Number: 8076237
Auckland Central
Auckland
1010
New Zealand
Individual Hendriksen, Stephen George Lucas Heights
Auckland
0632
New Zealand
Other Photowonder Kk
Company Number: 0107-01-017037
Minato-ku
Tokyo
107-0062
Japan
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Individual Hendriksen, Jonathan Upper Moutere
7173
New Zealand
Individual Pinto, Clinton Remuera
Auckland
1050
New Zealand
Individual Allen, Catherine Orewa
Orewa
0931
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Auckland 1010
Auckland
1010
New Zealand
Other A&r White Family Trust And R&j White Family Trusts Takapuna
Auckland
0622
New Zealand
Entity Efu Investment Limited
Shareholder NZBN: 9429032551358
Company Number: 2175286
Auckland
1010
New Zealand
Individual Hendricksen, Stephen George Glenfield
Auckland
0629
New Zealand
Directors

Timothy Ronan Williams - Director

Appointment date: 23 Sep 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Sep 2015


Jonathan Philip Doherty - Director

Appointment date: 23 Sep 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Sep 2015


Susan Nicola Uden - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 03 Dec 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Sep 2015

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