General information

Tick Limited

Type: NZ Limited Company (Ltd)
9429037550578
New Zealand Business Number
966116
Company Number
Registered
Company Status

Tick Limited (issued an NZBN of 9429037550578) was registered on 21 Jun 1999. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 18 Jul 2019. Tick Limited used other names, namely: Diprose Miller Shelf No 500 Limited from 21 Jun 1999 to 01 Jul 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Grimshaw, Michael Graham (an individual) located at Nawton, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grimshaw, Kareen Louise (an individual) - located at Nawton, Hamilton. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 18 Jul 2019
Directors
Name and Address Role Period
Michael Graham Grimshaw
Nawton, Hamilton, 3200
Address used since 13 Jul 2012
Director 30 Jun 1999 - current
Kareen Louise Grimshaw
Nawton, Hamilton, 3200
Address used since 13 Jul 2012
Director 30 Jun 1999 - current
Dean Francis Sweeney
Te Aroha,
Address used since 21 Jun 1999
Director 21 Jun 1999 - 30 Jun 1999
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 07 Jul 2004 - 18 Jul 2019
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered 12 Apr 2000 - 07 Jul 2004
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 21 Jun 1999 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grimshaw, Michael Graham
Individual
Nawton
Hamilton
3200
21 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grimshaw, Kareen Louise
Individual
Nawton
Hamilton
3200
21 Jun 1999 - current
Location
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