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Flick Team Trust Limited

Type: NZ Limited Company (Ltd)
9429030067431
NZBN
4640459
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 8 Kent Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered address used since 17 Jul 2018
3 Queens Wharf
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 20 Dec 2022

Flick Team Trust Limited was registered on 09 Sep 2013 and issued a business number of 9429030067431. The registered LTD company has been managed by 4 directors: Pavan Vyas - an active director whose contract started on 09 May 2023,
Stephen John O'connor - an inactive director whose contract started on 04 Mar 2016 and was terminated on 10 May 2023,
Andrew James Stewart - an inactive director whose contract started on 13 Feb 2014 and was terminated on 09 Mar 2016,
Adam Shayle Davy - an inactive director whose contract started on 09 Sep 2013 and was terminated on 13 Feb 2014.
As stated in BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 3 Queens Wharf, Wellington Central, Wellington, 6011 (type: registered, service).
Up until 17 Jul 2018, Flick Team Trust Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address.
BizDb found more names used by this company: from 13 Feb 2014 to 04 Mar 2016 they were named Mk Trustee (Fel) Limited, from 09 Sep 2013 to 13 Feb 2014 they were named Pro Colour Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Flick Energy Limited (an entity) located at Wellington Central, Wellington postcode 6011. Flick Team Trust Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 19, 105 The Terrace, Wellington, 6011 New Zealand


Previous address

Address #1: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2013 to 17 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Flick Energy Limited
Shareholder NZBN: 9429030133211
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Company Number: 4226818
Entity Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Company Number: 4226818

Ultimate Holding Company

12 May 2022
Effective Date
Ampol Limited
Name
Company
Type
12046
Ultimate Holding Company Number
AU
Country of origin
8 Kent Terrace
Mount Victoria
Wellington 6011
New Zealand
Address
Directors

Pavan Vyas - Director

Appointment date: 09 May 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 09 May 2023


Stephen John O'connor - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 10 May 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Mar 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Feb 2018


Andrew James Stewart - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 09 Mar 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Feb 2014


Adam Shayle Davy - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 13 Feb 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 Sep 2013

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