General information

Blick Group Limited

Type: NZ Limited Company (Ltd)
9429042253037
New Zealand Business Number
5924877
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Blick Group Limited (issued an NZ business identifier of 9429042253037) was registered on 22 Mar 2016. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 18 Jul 2019. 124847 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 14 shares (0.01 per cent of shares), namely:
Shaun Tubb (a director) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 6.33 per cent of all shares (exactly 7900 shares); it includes
Timothy Babbage (a director) - located at Flagstaff, Hamilton,
Megan Campbell (an individual) - located at Flagstaff, Hamilton. Next there is the 3rd group of shareholders, share allocation (41982 shares, 33.63%) belongs to 2 entities, namely:
Timothy Babbage, located at Flagstaff, Hamilton (a director),
Megan Campbell, located at Flagstaff, Hamilton (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Blick Group Limited. The Businesscheck data was updated on 26 Jul 2020.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 18 Jul 2019
Contact info
64 274 700777
Phone (Phone)
tim@blick.group
Email
www.blick.group
Website
Directors
Name and Address Role Period
Jonathan Reeves Speedy
St Albans, Christchurch, 8052
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Timothy Neville Babbage
Flagstaff, Hamilton, 3210
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
Hamish Kenneth Blackburn Moore
Whitiora, Hamilton, 3200
Address used since 22 Mar 2016
Director 22 Mar 2016 - 04 Apr 2018
Carla Jan Moore
Whitiora, Hamilton, 3200
Address used since 31 Mar 2016
Director 31 Mar 2016 - 04 Apr 2018
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 22 Mar 2016 - 18 Jul 2019
Financial Data
Financial info
124847
Total number of Shares
September
Annual return filing month
25 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Shaun Kenneth Tubb
Director
Westown
New Plymouth
4310
17 May 2018 - current
Shares Allocation #2 Number of Shares: 7900
Shareholder Name Address Period
Timothy Neville Babbage
Director
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Megan Averill Campbell
Individual
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 41982
Shareholder Name Address Period
Timothy Neville Babbage
Director
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Megan Averill Campbell
Individual
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Shares Allocation #4 Number of Shares: 22
Shareholder Name Address Period
Timothy Neville Babbage
Director
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Jonathan Reeves Speedy
Director
St Albans
Christchurch
8052
07 Apr 2016 - current
Shares Allocation #6 Number of Shares: 14830
Shareholder Name Address Period
Jonathan Reeves Speedy
Director
St Albans
Christchurch
8052
07 Apr 2016 - current
Shares Allocation #7 Number of Shares: 31198
Shareholder Name Address Period
Shaun Kenneth Tubb
Director
Westown
New Plymouth
4310
17 May 2018 - current
Shares Allocation #8 Number of Shares: 35
Shareholder Name Address Period
Timothy Neville Babbage
Director
Flagstaff
Hamilton
3210
07 Apr 2016 - current
Shares Allocation #9 Number of Shares: 28846
Shareholder Name Address Period
Jonathan Reeves Speedy
Director
St Albans
Christchurch
8052
07 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Sr Waikato Trustee (2013) Limited
Shareholder NZBN: 9429030291478
Company Number: 4378578
Entity
354 Victoria Street
Hamilton
3204
29 Aug 2017 - 11 Feb 2020
Carla Jan Moore
Individual
Whitiora
Hamilton
3200
07 Apr 2016 - 17 May 2018
Fiona Schroeder
Individual
Huntington
Hamilton
3210
07 Apr 2016 - 29 Aug 2017
Sr Waikato Trustee (2013) Limited
Shareholder NZBN: 9429030291478
Company Number: 4378578
Entity
354 Victoria Street
Hamilton
3204
29 Aug 2017 - 11 Feb 2020
H.c. Moore Nominees Limited
Shareholder NZBN: 9429033495194
Company Number: 1926836
Entity
354 Victoria Street
Hamilton
3204
07 Apr 2016 - 17 May 2018
Hamish Kenneth Blackburn Moore
Individual
Whitiora
Hamilton
3200
22 Mar 2016 - 17 May 2018
Sr Waikato Trustee (2013) Limited
Shareholder NZBN: 9429030291478
Company Number: 4378578
Entity
354 Victoria Street
Hamilton
3204
29 Aug 2017 - 11 Feb 2020
Location
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