Picsos Limited (issued a New Zealand Business Number of 9429041990964) was launched on 23 Sep 2015. 3 addresses are currently in use by the company: Po Box 316044, Wairau Valley, Auckland, 0760 (type: postal, registered). 3 Anzac Street, Takapuna, Auckland had been their registered address, up until 03 Oct 2018. 785 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 345 shares (43.95% of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 25.48% of all shares (200 shares); it includes
Sullivan, Patrick (an individual) - located at Discovery Bay, Hong Kong. Next there is the 3rd group of shareholders, share allocation (240 shares, 30.57%) belongs to 1 entity, namely:
Taniya, Mamoru, located at 1 Austin Road West, Kowloon, Hong Kong (an individual). "Phototypesetting and layout service" (ANZSIC C161240) is the category the ABS issued to Picsos Limited. The Businesscheck database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Sylvia Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 03 Oct 2018 |
Po Box 316044, Wairau Valley, Auckland, 0760 | Postal | 22 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
Jonathan Philip Doherty
Hillcrest, Auckland, 0627
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
Susan Nicola Uden
Half Moon Bay, Auckland, 2012
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 03 Dec 2017 |
Previous address | Type | Period |
---|---|---|
3 Anzac Street, Takapuna, Auckland, 0632 | Registered & physical | 21 Sep 2016 - 03 Oct 2018 |
3 Anzac Street, Takapuna, Auckland, 0740 | Registered & physical | 23 Sep 2015 - 21 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Patrick Individual |
Discovery Bay Hong Kong |
01 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Taniya, Mamoru Individual |
1 Austin Road West, Kowloon Hong Kong |
01 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Timothy Ronan Director |
Belmont Auckland 0622 |
23 Sep 2015 - 21 Dec 2023 |
Uden, Susan Nicola Individual |
Bucklands Beach Auckland 2012 |
23 Sep 2015 - 21 Dec 2023 |
Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 Entity |
Auckland Central Auckland 1010 |
10 Jul 2023 - 21 Dec 2023 |
Hendriksen, Stephen George Individual |
Lucas Heights Auckland 0632 |
18 Jan 2016 - 21 Dec 2023 |
Photowonder Kk Company Number: 0107-01-017037 Other |
Minato-ku Tokyo 107-0062 |
25 Sep 2015 - 21 Dec 2023 |
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
07 Mar 2016 - 21 Dec 2023 |
Doherty, Jonathan Philip Director |
Hillcrest Auckland 0627 |
23 Sep 2015 - 21 Dec 2023 |
Hendriksen, Jonathan Individual |
Upper Moutere 7173 |
23 Sep 2015 - 21 Dec 2023 |
Pinto, Clinton Individual |
Remuera Auckland 1050 |
07 Mar 2016 - 21 Dec 2023 |
Allen, Catherine Individual |
Orewa Orewa 0931 |
23 May 2017 - 21 Dec 2023 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
07 Mar 2016 - 21 Dec 2023 |
A&r White Family Trust And R&j White Family Trusts Other |
Takapuna Auckland 0622 |
01 May 2017 - 21 Dec 2023 |
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
07 Mar 2016 - 10 Jul 2023 |
Hendricksen, Stephen George Individual |
Glenfield Auckland 0629 |
25 Sep 2015 - 18 Jan 2016 |
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