General information
Blick Limited
Type: NZ Limited Company (Ltd)9429034732366
New Zealand Business Number
1640933
Company Number
Registered
Company Status
90993194
GST Number
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description
Blick Limited (issued an NZBN of 9429034732366) was started on 03 Jun 2005. 3 addresses are in use by the company: 21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 05 Nov 2020. Blick Limited used other aliases, namely: Blick Industrial Limited from 29 Aug 2007 to 11 Sep 2019, Australasian Diamond Tools Limited (09 Aug 2005 to 29 Aug 2007) and New Zealand Diamond Tools Limited (03 Jun 2005 - 09 Aug 2005). 219900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (0.04% of shares), namely:
Blick Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 99.96% of all shares (219810 shares); it includes
Blick Group Limited (an entity) - located at Te Rapa Park, Hamilton. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the classification the Australian Bureau of Statistics issued to Blick Limited. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 | Office | 11 Sep 2019 |
| 21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 05 Nov 2020 |
Contact info
64 7 8492366
Phone (Phone)
shaun@blick.group
Email
accounts@blick.group
Email (nzbn-reserved-invoice-email-address-purpose)
www.blick.group
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Neville Babbage
Flagstaff, Hamilton, 3210
Address used since 09 Apr 2015 |
Director | 01 Apr 2006 - current |
|
Tim Babbage
Flagstaff, Hamilton, 3210
Address used since 09 Apr 2015 |
Director | 01 Apr 2006 - current |
|
Jonathan Reeves Speedy
St Albans, Christchurch, 8052
Address used since 26 Nov 2021
St Albans, Christchurch, 8052
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Shaun Kenneth Tubb
Westown, New Plymouth, 4310
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Carla Jan Moore
Whitiora, Hamilton, 3200
Address used since 16 Feb 2010 |
Director | 03 Jun 2005 - 04 Apr 2018 |
|
Hamish Kenneth Blackburn Moore
Whitiora, Hamilton, 3200
Address used since 16 Feb 2010 |
Director | 26 Aug 2007 - 04 Apr 2018 |
|
Fiona Schroeder
Huntington, Hamilton, 3210
Address used since 09 Apr 2015 |
Director | 03 Jun 2005 - 31 Mar 2016 |
Addresses
Principal place of activity
| 21 Kahu Cres , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 26 Jun 2019 - 05 Nov 2020 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Registered | 26 Jul 2016 - 26 Jun 2019 |
| 21 Kahu Crescent, Te Rapa, Hamilton, 3200 | Registered | 04 Sep 2013 - 26 Jul 2016 |
| 21 Kahu Crescent, Te Rapa, Hamilton, 3200 | Physical | 04 Sep 2013 - 26 Jun 2019 |
| 140 Collins Road, Melville, Hamilton | Registered & physical | 18 Feb 2008 - 04 Sep 2013 |
| Australasian Diamond Tools Limited, 9 Grasslands Place, Frankton, Hamilton | Registered & physical | 19 Jul 2006 - 18 Feb 2008 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 03 Jun 2005 - 19 Jul 2006 |
Financial Data
Financial info
219900
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: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Blick Group Limited Shareholder NZBN: 9429042253037 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
07 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 219810
| Shareholder Name | Address | Period |
|---|---|---|
|
Blick Group Limited Shareholder NZBN: 9429042253037 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Schroeder Trust Other |
07 Jul 2005 - 07 Jul 2005 | |
|
H.c. Moore Nominees Limited Shareholder NZBN: 9429033495194 Company Number: 1926836 Entity |
01 Sep 2008 - 07 Apr 2016 | |
|
Moore, Hamish Kenneth Blackburn Individual |
Whitiora Hamilton |
01 Sep 2008 - 07 Apr 2016 |
|
Isaac, Charlotte Nicole Individual |
Rototuna Hamilton 3210 |
23 Sep 2010 - 25 Oct 2011 |
|
Da Silva, Carlos Individual |
Huntington Hamilton |
11 Oct 2005 - 23 Sep 2010 |
|
Schroeder, Fiona Individual |
Hamilton |
03 Jun 2005 - 27 Jun 2010 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
25 Oct 2011 - 07 Apr 2016 | |
|
Blick, Carla Individual |
Flagstaff Hamilton |
03 Jun 2005 - 07 Jul 2005 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
25 Oct 2011 - 07 Apr 2016 | |
|
Campbell, Megan Averill Individual |
Flagstaff Hamilton 3210 |
01 Sep 2008 - 07 Apr 2016 |
|
H.c. Moore Nominees Limited Shareholder NZBN: 9429033495194 Company Number: 1926836 Entity |
01 Sep 2008 - 07 Apr 2016 | |
|
Schroeder, Fiona Individual |
Huntington Hamilton 3210 |
11 Oct 2005 - 07 Apr 2016 |
|
Blick, Carla Individual |
Flagstaff Hamilton |
11 Oct 2005 - 10 Nov 2006 |
|
Babbage, Tim Individual |
Flagstaff Hamilton 3210 |
01 Sep 2008 - 07 Apr 2016 |
|
Null - Fiona Schroeder Trust Other |
07 Jul 2005 - 07 Jul 2005 | |
|
Watkins, Paul Edwin Individual |
Hamilton |
11 Oct 2005 - 10 Nov 2006 |
|
Speedy, Jonathan Reeves Individual |
St Albans Christchurch 8052 |
07 Apr 2016 - 07 Apr 2016 |
|
Moore, Carla Jan Individual |
Whitiora Hamilton |
01 Sep 2008 - 07 Apr 2016 |
|
Nicolson, Stan Individual |
Hamilton |
11 Oct 2005 - 11 Oct 2005 |
|
Babbage, Tim Individual |
Flagstaff Hamilton 3210 |
10 Nov 2006 - 07 Apr 2016 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Blick Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5924877 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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