General information
Flicks Limited
Type: NZ Limited Company (Ltd)9429034913666
New Zealand Business Number
1607153
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Flicks Limited (issued a business number of 9429034913666) was incorporated on 15 Mar 2005. 4 addresses are in use by the company: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland, 1010 (type: registered, physical). Level 3, 60 Khyber Pass Road, Newton, Auckland had been their physical address, up to 11 Mar 2020. Flicks Limited used other names, namely: Flicks.co.nz Limited from 15 Mar 2005 to 18 Sep 2017. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Vista Group International Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Internet publishing and broadcasting" (business classification J570010) is the classification the Australian Bureau of Statistics issued to Flicks Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 60 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 13 Apr 2016 |
| 60 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address for Records) | 13 Apr 2016 |
| Shed 12, City Works Depot, 90 Wellesley Street West, Auckland, 1010 | Registered & physical & service | 28 Oct 2020 |
Contact info
https://www.flicks.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harvey Cawte
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Kelvin James Preston
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Stuart Quane Dickinson
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Kimbal Harrison Riley
Epsom, Auckland, 1023
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 11 Apr 2023 |
|
Brian John Cadzow
Titirangi, Auckland, 0604
Address used since 02 Jun 2016 |
Director | 08 Apr 2016 - 28 Jul 2020 |
|
Murray Lawrence Holdaway
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 13 Jul 2018 |
|
Paul Scantlebury
Mount Eden, Auckland, 1024
Address used since 19 Mar 2015 |
Director | 15 Mar 2005 - 08 Apr 2016 |
| Michael S. | Director | 15 Mar 2005 - 08 Apr 2016 |
|
Shane Paul Bradley
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2011 |
Director | 01 Jul 2008 - 12 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 | Physical & registered | 11 Mar 2020 - 11 Mar 2020 |
| Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 | Registered & physical | 21 Apr 2016 - 11 Mar 2020 |
| Level 4, 35 High Street, Auckland, 1010 | Physical & registered | 27 Mar 2015 - 21 Apr 2016 |
| Level 4,, 35 High Street, Auckland, 1010 | Registered & physical | 15 May 2012 - 27 Mar 2015 |
| Level 3, Textile Centre, 1 Kenwyn Street, Auckland, 1052 | Registered & physical | 10 Apr 2012 - 15 May 2012 |
| Level 2, Carlton Gore Road, Newmarket, Auckland, 1150 | Registered | 19 Jul 2011 - 10 Apr 2012 |
| Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland | Physical | 29 Sep 2009 - 10 Apr 2012 |
| Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland | Registered | 29 Sep 2009 - 19 Jul 2011 |
| 495 Parnell Rd, Parnell, Auckland | Physical & registered | 09 Mar 2009 - 29 Sep 2009 |
| Level 4, 6-8 High St, Auckland | Registered & physical | 13 Apr 2006 - 09 Mar 2009 |
| 471 A Manukau Rd, Epsom, Auckland | Registered & physical | 15 Mar 2005 - 13 Apr 2006 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Group International Limited Shareholder NZBN: 9429035866336 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
03 May 2012 - 18 Jun 2012 | |
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Scantlebury, Paul Individual |
Mount Eden Auckland 1024 |
15 Mar 2005 - 12 Apr 2016 |
|
Scantlebury, Brian Individual |
Tauranga Tauranga 3110 |
30 Jun 2008 - 12 Apr 2016 |
|
Scantlebury, Brian Individual |
Tauranga |
12 May 2007 - 12 May 2007 |
|
Younan, Hadi Individual |
Mount Eden Auckland 1024 |
30 Jun 2008 - 12 Apr 2016 |
|
Scantlebury, Michael Individual |
30 Jun 2008 - 12 Apr 2016 | |
|
Idea Hq Limited Shareholder NZBN: 9429032374070 Company Number: 2213915 Entity |
22 Sep 2009 - 03 May 2012 | |
|
Scantlebury, Michael Individual |
Spsom Auckland |
15 Mar 2005 - 30 Jun 2008 |
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
03 May 2012 - 18 Jun 2012 | |
|
Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
03 May 2012 - 18 Jun 2012 | |
|
Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Idea Hq Limited Shareholder NZBN: 9429032374070 Company Number: 2213915 Entity |
22 Sep 2009 - 03 May 2012 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
03 May 2012 - 18 Jun 2012 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
03 May 2012 - 18 Jun 2012 |
Ultimate Holding Company
| Effective Date | 02 Mar 2017 |
| Name | Vista Group International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1353402 |
| Country of origin | NZ |
| Address |
60 Khyber Pass Road Grafton Auckland 1023 |
Location
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