General information
Sick NZ Limited
Type: NZ Limited Company (Ltd)9429041700679
New Zealand Business Number
5673927
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Sick Nz Limited (issued an NZ business number of 9429041700679) was launched on 23 Apr 2015. 2 addresses are currently in use by the company: Unit 7, 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 (type: physical, service). Level 20,, 188 Quay Street, Auckland had been their registered address, up to 08 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the category the ABS issued to Sick Nz Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & service & registered | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Duncan
Heidelberg, West Victoria, 3081
Address used since 01 Jan 1970
Ringwood North, Victoria, 3134
Address used since 23 Apr 2015
Heidelberg, West Victoria, 3081
Address used since 01 Jan 1970 |
Director | 23 Apr 2015 - current |
|
David Leonard Crossley
Ashburton, Victoria, 3147
Address used since 12 Sep 2022
Glen Iris, Victoria, 3146
Address used since 26 Jul 2021
Ashburton, Victoria, 3147
Address used since 20 Jun 2018
Heidelberg, West Victoria, 3081
Address used since 01 Jan 1970 |
Director | 20 Jun 2018 - current |
|
Eng Joo Ang
Singapore, 518137
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
| Reinhard B. | Director | 23 Apr 2015 - 01 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20,, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Jul 2020 - 08 Sep 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Apr 2015 - 15 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sick Automatisierung International Gmbh Other (Other) |
23 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Sick Holding Gmbh |
| Type | Company |
| Country of origin | DE |
Location
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