General information

Picsos Limited

Type: NZ Limited Company (Ltd)
9429041990964
New Zealand Business Number
5812469
Company Number
Registered
Company Status
C161240 - Phototypesetting And Layout Service
Industry classification codes with description

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
Contact info
64 272 555301
Phone (Phone)
jon.doherty@gmail.com
Email
No website
Website
www.picsos.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
785
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 345
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
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sullivan, Patrick
Individual
Discovery Bay
Hong Kong
01 May 2017 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Taniya, Mamoru
Individual
1 Austin Road West, Kowloon
Hong Kong
01 May 2017 - current

Historic shareholders

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
Location
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