Flicks Limited, a registered company, was incorporated on 15 Mar 2005. 9429034913666 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company has been classified. This company has been run by 9 directors: Matthew John Harvey Cawte - an active director whose contract began on 01 Jul 2020,
Kelvin James Preston - an active director whose contract began on 01 Jul 2020,
Stuart Quane Dickinson - an active director whose contract began on 11 Apr 2023,
Kimbal Harrison Riley - an inactive director whose contract began on 13 Jul 2018 and was terminated on 11 Apr 2023,
Brian John Cadzow - an inactive director whose contract began on 08 Apr 2016 and was terminated on 28 Jul 2020.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland, 1010 (registered address),
Shed 12, City Works Depot, 90 Wellesley Street West, Auckland, 1010 (physical address),
Shed 12, City Works Depot, 90 Wellesley Street West, Auckland, 1010 (service address),
Level 3, 60 Khyber Pass Road, Grafton, Auckland, 1023 (other address) among others.
Flicks Limited had been using Level 3, 60 Khyber Pass Road, Newton, Auckland as their physical address until 11 Mar 2020.
Past names used by the company, as we found at BizDb, included: from 15 Mar 2005 to 18 Sep 2017 they were called Flicks.co.nz Limited.
One entity owns all company shares (exactly 1000 shares) - Vista Group International Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2020 to 11 Mar 2020
Address #2: Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2016 to 11 Mar 2020
Address #3: Level 4, 35 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2015 to 21 Apr 2016
Address #4: Level 4,, 35 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2012 to 27 Mar 2015
Address #5: Level 3, Textile Centre, 1 Kenwyn Street, Auckland, 1052 New Zealand
Registered & physical address used from 10 Apr 2012 to 15 May 2012
Address #6: Level 2, Carlton Gore Road, Newmarket, Auckland, 1150 New Zealand
Registered address used from 19 Jul 2011 to 10 Apr 2012
Address #7: Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland New Zealand
Physical address used from 29 Sep 2009 to 10 Apr 2012
Address #8: Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland New Zealand
Registered address used from 29 Sep 2009 to 19 Jul 2011
Address #9: 495 Parnell Rd, Parnell, Auckland
Physical & registered address used from 09 Mar 2009 to 29 Sep 2009
Address #10: Level 4, 6-8 High St, Auckland
Registered & physical address used from 13 Apr 2006 to 09 Mar 2009
Address #11: 471 A Manukau Rd, Epsom, Auckland
Registered & physical address used from 15 Mar 2005 to 13 Apr 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vista Group International Limited Shareholder NZBN: 9429035866336 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
03 May 2012 - 18 Jun 2012 | |
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
01 Jul 2008 - 27 Jun 2010 | |
Individual | Scantlebury, Paul |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2005 - 12 Apr 2016 |
Individual | Scantlebury, Brian |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2008 - 12 Apr 2016 |
Individual | Scantlebury, Brian |
Tauranga |
12 May 2007 - 12 May 2007 |
Individual | Younan, Hadi |
Mount Eden Auckland 1024 New Zealand |
30 Jun 2008 - 12 Apr 2016 |
Individual | Scantlebury, Michael | 30 Jun 2008 - 12 Apr 2016 | |
Entity | Idea Hq Limited Shareholder NZBN: 9429032374070 Company Number: 2213915 |
22 Sep 2009 - 03 May 2012 | |
Individual | Scantlebury, Michael |
Spsom Auckland |
15 Mar 2005 - 30 Jun 2008 |
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
03 May 2012 - 18 Jun 2012 | |
Entity | Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
03 May 2012 - 18 Jun 2012 | |
Entity | Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | Idea Hq Limited Shareholder NZBN: 9429032374070 Company Number: 2213915 |
22 Sep 2009 - 03 May 2012 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
03 May 2012 - 18 Jun 2012 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
03 May 2012 - 18 Jun 2012 |
Ultimate Holding Company
Matthew John Harvey Cawte - Director
Appointment date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Kelvin James Preston - Director
Appointment date: 01 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2020
Stuart Quane Dickinson - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Kimbal Harrison Riley - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 11 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2018
Brian John Cadzow - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 28 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Jun 2016
Murray Lawrence Holdaway - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 13 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2016
Paul Scantlebury - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 08 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Mar 2015
Michael S. - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 08 Apr 2016
Shane Paul Bradley - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 12 Jun 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2011
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