General information
Flick Anticimex Limited
Type: NZ Limited Company (Ltd)9429030291577
New Zealand Business Number
4378462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111366985
GST Number
N731210 - Pest Control Service Nec
Industry classification codes with description
Flick Anticimex Limited (issued an NZ business number of 9429030291577) was registered on 17 Apr 2013. 5 addresess are in use by the company: 38 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 15-17 Waokauri Place Mangere, Auckland had been their registered address, up until 07 Dec 2021. Flick Anticimex Limited used other names, namely: Anticimex Limited from 25 Mar 2013 to 02 May 2013. 18549100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0 per cent of shares). "Pest control service nec" (business classification N731210) is the category the ABS issued Flick Anticimex Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 145 Arthur Street, Homebush West, Nsw, 2140 | Postal & office & delivery | 08 Mar 2021 |
| 38 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Dec 2021 |
Contact info
61 447 159395
Phone (Phone)
andreas.sahlbom@flick.com.au
Email
accounts.payable@flick.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.flick.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Andreas Sahlbom
Manly, Nsw, 2095
Address used since 13 Nov 2023
Homebush West,, Nsw, 2140
Address used since 01 Jan 1970
Freshwater, Nsw, 2096
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Aleksandar Andrievski
Birkdale, Auckland, 0626
Address used since 08 Mar 2021
Birkdale, Auckland, 0626
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
|
Jussi Y.
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
2 Steinton Street, Manly, New South Wales, 2095
Address used since 21 Oct 2021
Brighton, Vic, 3186
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
|
Siu Ho Chan
Petersham, Nsw, 2049
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
| Staffan P. | Director | 07 Mar 2022 - 14 Nov 2023 |
| Jarl D. | Director | 15 Dec 2015 - 07 Mar 2022 |
|
Ralf-guido Toepfer
Mona Vale, Nsw, 2103
Address used since 14 Aug 2017
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 14 Aug 2017 - 18 Mar 2020 |
|
Andrew Warren Usher
West Pennant Hills, Nsw, 2125
Address used since 31 May 2013
Lane Cove, Sydney, 2066
Address used since 01 Jan 1970 |
Director | 31 May 2013 - 14 Aug 2017 |
|
Gregory Shaun Wallace
Mosman, New South Wales, 2088
Address used since 03 Mar 2015
Lane Cove, Sydney, 2066
Address used since 01 Jan 1970 |
Director | 28 Feb 2014 - 14 Aug 2017 |
| Olof S. | Director | 17 Apr 2013 - 15 Dec 2015 |
| Gunnar A. | Director | 31 May 2013 - 28 Feb 2014 |
Addresses
Principal place of activity
| Unit 9, 145 Arthur Street , Homebush West, Nsw , 2140 |
| Previous address | Type | Period |
|---|---|---|
| 15-17 Waokauri Place Mangere, Auckland, 2022 | Registered & physical | 16 Mar 2021 - 07 Dec 2021 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 25 May 2017 - 16 Mar 2021 |
| 31 Olive Road, Penrose, Auckland, 1061 | Registered & physical | 02 May 2017 - 25 May 2017 |
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6140 | Physical & registered | 17 Apr 2013 - 02 May 2017 |
Financial Data
Financial info
18549100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anticimex International Ab Other (Other) |
17 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 18549000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anticimex International Ab Other (Other) |
17 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 15 Nov 2021 |
| Name | Eqt Future Investments S.à R.l. |
| Type | Private Limited Liability Company |
| Country of origin | LU |
| Address |
Level 4 North St Julian's Court St, Julian's Avenue St. Peter Port GY1 1WA |
Location
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