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Flick Energy Limited

Type: NZ Limited Company (Ltd)
9429030133211
NZBN
4552300
Company Number
Registered
Company Status
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
8 Kent Terrace
Mount Victoria
Wellington 6011
New Zealand
Registered & physical address used since 24 Jan 2017
3 Queens Wharf
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 20 Dec 2022

Flick Energy Limited was incorporated on 18 Jul 2013 and issued an NZBN of 9429030133211. This registered LTD company has been managed by 19 directors: Amanda Rhean Simpson - an active director whose contract started on 14 Jun 2022,
Victoria Margaret Stuart Newman - an active director whose contract started on 15 Dec 2023,
Douglas Darley - an active director whose contract started on 15 Dec 2023,
Marcel Peter Van Den Assum - an inactive director whose contract started on 01 Jun 2014 and was terminated on 15 Dec 2023,
Jennifer Cherrington-Mowat - an inactive director whose contract started on 01 Jan 2023 and was terminated on 15 Dec 2023.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 3 Queens Wharf, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 24 Jan 2017, Flick Energy Limited had been using 101 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found past names used by this company: from 18 Jul 2013 to 13 Sep 2013 they were called Abc Energy Limited.
A total of 127206820 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 127206820 shares are held by 1 entity, namely:
Z Energy Limited (an entity) located at Wellington Central, Wellington postcode 6011. Flick Energy Limited has been categorised as "Electricity energy sales operation" (ANZSIC D264010).

Addresses

Previous addresses

Address #1: 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 06 Jul 2015 to 24 Jan 2017

Address #2: Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 127206820

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 127206820
Entity (NZ Limited Company) Z Energy Limited
Shareholder NZBN: 9429040935874
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Stephen John Seatoun
Wellington
6022
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Graham, Nicholas John William Martinborough
Martinborough
5711
New Zealand
Individual Pegler, Jennifer Mary Tawa
Wellington
5028
New Zealand
Individual Tutty, Brett Jason Papakowhai
Porirua
5024
New Zealand
Individual Richardson, Blake Thomson Raglan
3297
New Zealand
Individual Richardson, Claire Thomson Rd 3
Raglan
3297
New Zealand
Individual Pohlen, Simon James Brooklyn
Wellington
6021
New Zealand
Individual Wills, Richard Dudley Rd 10
Wainuioru
5890
New Zealand
Entity Eastland Group Limited
Shareholder NZBN: 9429031639019
Company Number: 2426052
Individual Van Den Assum, Marcel Peter Raumati South
Paraparaumu
5032
New Zealand
Individual Hargreaves, John Rd 5
West Melton
7675
New Zealand
Individual Mccarthy, Andrew Gregory Mount Pleasant
Christchurch
8081
New Zealand
Individual O'connor, Stephen John Seatoun
Wellington
6022
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Osborne, Kevin Barton Papakowhai
Porirua
5024
New Zealand
Individual Pegler, Jennifer Mary Tawa
Wellington
5028
New Zealand
Individual Dodds, Caroline Jane Papakowhai
Porirua
5024
New Zealand
Individual Pegler, Andrew Allan Tawa
Wellington
5028
New Zealand
Entity Youdo Limited
Shareholder NZBN: 9429033572024
Company Number: 1914451
10 Cambridge Terrace
Wellington

New Zealand
Individual O'connor, Stephen John Seatoun
Wellington
6022
New Zealand
Individual Odgers, Richard Allistair Clayton Rd 10
Hamilton
3290
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Richardson, Neil Andrew Hamilton Lake
Hamilton
3204
New Zealand
Director Van Den Assum, Marcel Peter Raumati South
Paraparaumu
5032
New Zealand
Individual O'connor, Kevin David Seatoun
Wellington
6022
New Zealand
Individual O'connor, Kevin David Seatoun
Wellington
6022
New Zealand
Individual Geerts, Jurjen Paul Wilmer Wilton
Wellington
6012
New Zealand
Individual Mortlock, James Paul Lyon Ilam
Christchurch
8041
New Zealand
Entity Ftl Trustees (mcsyth) Limited
Shareholder NZBN: 9429042310471
Company Number: 5968609
Pipitea
Wellington
6012
New Zealand
Individual Richardson, Claire Thomson Mangere Bridge
Auckland
2022
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Individual Wills, Amy Jane Rd 10
Wainuioru
5890
New Zealand
Individual Mccarthy, Andrew Gregory Mount Pleasant
Christchurch
8081
New Zealand
Individual Pegler, Andrew Allan Tawa
Wellington
5028
New Zealand
Individual Hargreaves, Shannan Nicola Greytown
Greytown
5712
New Zealand
Entity Mgh & Kmw Limited
Shareholder NZBN: 9429033555317
Company Number: 1917697
Remuera
Auckland
1050
New Zealand
Individual Elder, Julian Macdonald Rd 5
Hamilton
3285
New Zealand
Individual Fitzpatrick, Jay Josephine Karori
Wellington
6012
New Zealand
Individual Fitzpatrick, Adele Catherine Karori
Wellington
6012
New Zealand
Entity Richardson Trustee Limited
Shareholder NZBN: 9429034957875
Company Number: 1599764
Individual Pegler, Jennifer Mary Tawa
Wellington
5028
New Zealand
Individual Odgers, Holly Maree Rd 10
Hamilton
3290
New Zealand
Entity Ftl Trustees (mcsyth) Limited
Shareholder NZBN: 9429042310471
Company Number: 5968609
Thorndon
Wellington
6011
New Zealand
Individual Wills, Richard Dudley Rd 10
Wainuioru
5890
New Zealand
Individual Odgers, Richard Allistair Clayton Rd 10
Hamilton
3290
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Graham, Nicholas John William Martinborough
Martinborough
5711
New Zealand
Individual Graham, Nicholas John William Martinborough
Martinborough
5711
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Richardson, Neil Andrew Hamilton Lake
Hamilton
3204
New Zealand
Entity Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Company Number: 1523493
Ilam
Christchurch
8041
New Zealand
Entity Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Company Number: 1523493
Ilam
Christchurch
8041
New Zealand
Entity Mohua Investments Limited
Shareholder NZBN: 9429030987753
Company Number: 3509613
Mount Pleasant
Christchurch
8081
New Zealand
Entity Mohua Investments Limited
Shareholder NZBN: 9429030987753
Company Number: 3509613
Mount Pleasant
Christchurch
8081
New Zealand
Director Van Den Assum, Marcel Peter Raumati Beach
Paraparaumu
5032
New Zealand
Director Van Den Assum, Marcel Peter Raumati South
Paraparaumu
5032
New Zealand
Individual Mccarthy, Lisa Marie Heathcote Valley
Christchurch
8022
New Zealand
Individual Mccarthy, Lisa Marie Heathcote Valley
Christchurch
8022
New Zealand
Individual Mccarthy, Lisa Marie Heathcote Valley
Christchurch
8022
New Zealand
Individual Mccarthy, Lisa Marie Heathcote Valley
Christchurch
8022
New Zealand
Individual O'connor, Kevin David Karori
Wellington
6012
New Zealand
Individual O'connor, Kevin David Seatoun
Wellington
6022
New Zealand
Individual Osborne, Kevin Barton Papakowhai
Porirua
5024
New Zealand
Individual Osborne, Kevin Barton Papakowhai
Porirua
5024
New Zealand
Individual Osborne, Kevin Barton Papakowhai
Porirua
5024
New Zealand
Individual Geerts, Jurjen Paul Wilmer Martinborough
Martinborough
5711
New Zealand
Individual Geerts, Jurjen Paul Wilmer Martinborough
Martinborough
5711
New Zealand
Individual Hargreaves, John Rd 5
West Melton
7675
New Zealand
Individual Hargreaves, John Rd 5
West Melton
7675
New Zealand
Individual Mortlock, James Paul Lyon Ilam
Christchurch
8041
New Zealand
Individual Mortlock, James Paul Lyon Ilam
Christchurch
8041
New Zealand
Individual Mortlock, James Paul Lyon Ilam
Christchurch
8041
New Zealand
Individual Odgers, Holly Maree Rd 10
Hamilton
3290
New Zealand
Entity Flick Team Trust Limited
Shareholder NZBN: 9429030067431
Company Number: 4640459
Wellington Central
Wellington
6011
New Zealand
Entity Flick Team Trust Limited
Shareholder NZBN: 9429030067431
Company Number: 4640459
Wellington Central
Wellington
6011
New Zealand
Individual Kenderdine, Duncan Brutton Seatoun
Wellington
6022
New Zealand
Individual Kenderdine, Duncan Brutton Seatoun
Wellington
6022
New Zealand
Individual Kenderdine, Duncan Brutton Seatoun
Wellington
6022
New Zealand
Individual Kenderdine, Duncan Brutton Seatoun
Wellington
6022
New Zealand
Individual Richardson, Claire Thomson Mangere Bridge
Auckland
2022
New Zealand
Individual Dodds, Caroline Jane Papakowhai
Porirua
5024
New Zealand
Individual Dodds, Caroline Jane Papakowhai
Porirua
5024
New Zealand
Individual Dodds, Caroline Jane Papakowhai
Porirua
5024
New Zealand
Individual Tutty, Brett Jason Papakowhai
Porirua
5024
New Zealand
Individual Tutty, Brett Jason Papakowhai
Porirua
5024
New Zealand
Individual Tutty, Brett Jason Papakowhai
Porirua
5024
New Zealand
Individual Richardson, Blake Thomson Raglan
3297
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Individual Mccarthy, Andrew Gregory Mount Pleasant
Christchurch
8081
New Zealand
Individual Mccarthy, Andrew Gregory Mount Pleasant
Christchurch
8081
New Zealand
Individual Pegler, Andrew Allan Tawa
Wellington
5028
New Zealand
Individual Wills, Amy Jane Brooklyn
Wellington
6021
New Zealand
Individual Wills, Amy Jane Rd 10
Wainuioru
5890
New Zealand
Individual Dickinson, Robert Trevor Eastbourne
Lower Hutt
5013
New Zealand
Entity Fourth Wave Limited
Shareholder NZBN: 9429031520522
Company Number: 2497550
Karaka Bay
Wellington
6022
New Zealand
Entity Focusthree Gp Limited
Shareholder NZBN: 9429041381021
Company Number: 5431329
Hamilton Central
Hamilton
3204
New Zealand
Entity Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity Eastland Energy Solutions Limited
Shareholder NZBN: 9429042117025
Company Number: 5865577
Gisborne
4010
New Zealand
Entity Flick Team Trust Limited
Shareholder NZBN: 9429030067431
Company Number: 4640459
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Entity Brenda O'hara Trust Limited
Shareholder NZBN: 9429030943728
Company Number: 3554952
Milford
Auckland
0620
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Maddigan, Paula Louise Woburn
Lower Hutt
5010
New Zealand
Individual Maddigan, Paula Louise Woburn
Lower Hutt
5010
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Entity Powershed Holdings Limited
Shareholder NZBN: 9429031266727
Company Number: 3231088
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Wellington Central
Wellington
6011
New Zealand
Entity Howard-willis Investments Limited
Shareholder NZBN: 9429033745435
Company Number: 1886638
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Entity Flick Team Trust Limited
Shareholder NZBN: 9429030067431
Company Number: 4640459
Entity Richardson Trustee Limited
Shareholder NZBN: 9429034957875
Company Number: 1599764
Entity Howard-willis Investments Limited
Shareholder NZBN: 9429033745435
Company Number: 1886638
Entity Eastland Group Limited
Shareholder NZBN: 9429031639019
Company Number: 2426052
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
151 Queen Street
Auckland
1010
New Zealand
Individual Thomson, Marjorie Katherine Wadestown
Wellington
6012
New Zealand
Entity Focusthree Gp Limited
Shareholder NZBN: 9429041381021
Company Number: 5431329
Hamilton Central
Hamilton
3204
New Zealand
Individual Hargreaves, Shannan Nicola Seatoun
Wellington
6022
New Zealand
Entity Youdo Limited
Shareholder NZBN: 9429033572024
Company Number: 1914451
10 Cambridge Terrace
Wellington

New Zealand
Individual Carter, Tracey Elizabeth Wellington Central
Wellington
6011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Mgh & Kmw Limited
Shareholder NZBN: 9429033555317
Company Number: 1917697
Remuera
Auckland
1050
New Zealand
Individual Maddigan, Gregory Paul Woburn
Lower Hutt
5010
New Zealand
Individual Venning-bryan, Jessica Jane Heretaunga
Upper Hutt
5018
New Zealand
Individual Morel, Jennifer Ann Kelburn
Wellington
6012
New Zealand
Individual Hayward, Mark Andrew Heretaunga
Upper Hutt
5018
New Zealand
Individual Bloomfield, Nikki Marie Island Bay
Wellington
6023
New Zealand
Individual Capper, James Edward Rd 3
Palmerston North
4473
New Zealand
Individual Maddigan, Gregory Paul Woburn
Lower Hutt
5010
New Zealand
Entity Powershed Holdings Limited
Shareholder NZBN: 9429031266727
Company Number: 3231088
Entity Youdo Limited
Shareholder NZBN: 9429033572024
Company Number: 1914451
Individual Saunders, Steven John Rd 4
Tauranga
3174
New Zealand
Individual Robertson, Greig Alexander Northland
Wellington
6012
New Zealand
Individual Dickinson, Christine Eastbourne
Lower Hutt
5013
New Zealand
Individual Pohlen, Simon James Brooklyn
Wellington
6021
New Zealand
Individual Williamson, Shannan Nicola Rd 5
West Melton
7675
New Zealand
Individual O'connor, Stephen John Karori
Wellington
6012
New Zealand
Individual Robertson, Emma Jane Louise Northland
Wellington
6012
New Zealand
Individual Richardson, Neil Andrew Rd 3
Raglan
3297
New Zealand
Entity Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity Brenda O'hara Trust Limited
Shareholder NZBN: 9429030943728
Company Number: 3554952
Milford
Auckland
0620
New Zealand
Entity Youdo Limited
Shareholder NZBN: 9429033572024
Company Number: 1914451
Individual Richardson, Blake Thomson Rd 3
Raglan
3297
New Zealand
Individual Davis, Andrea Leah Rd 3
Palmerston North
4473
New Zealand
Entity Fourth Wave Limited
Shareholder NZBN: 9429031520522
Company Number: 2497550
Karaka Bay
Wellington
6022
New Zealand
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Wellington Central
Wellington
6011
New Zealand
Individual Carter, Michael Frederick Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

10 May 2022
Effective Date
Ampol Limited
Name
Company
Type
12046
Ultimate Holding Company Number
AU
Country of origin
3 Queens Wharf
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Amanda Rhean Simpson - Director

Appointment date: 14 Jun 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 14 Jun 2022


Victoria Margaret Stuart Newman - Director

Appointment date: 15 Dec 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Dec 2023


Douglas Darley - Director

Appointment date: 15 Dec 2023

Address: The Gap, Queensland, 4061 Australia

Address used since 15 Dec 2023


Marcel Peter Van Den Assum - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 15 Dec 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 30 Oct 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2014


Jennifer Cherrington-mowat - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 15 Dec 2023

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 01 Jan 2023


Nicolas Peter Williams - Director (Inactive)

Appointment date: 09 Feb 2023

Termination date: 15 Dec 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Feb 2023


Matthew Peter Todd - Director (Inactive)

Appointment date: 23 Jun 2023

Termination date: 15 Dec 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 23 Jun 2023


Nigel Lindis Jones - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 19 May 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Aug 2018


Amelia Jane Mccammon - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 01 Jan 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Jun 2017


Matthew Peter Todd - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 21 Dec 2022

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 31 May 2016


Aaron Peter Snodgrass - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 21 Dec 2022

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 29 Jun 2018


Scott Kenneth Bishop - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Mar 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2019


Simon David Robertson - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 31 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2016


Julian Macdonald Elder - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 31 Aug 2018

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 23 Jan 2015


Matthew Mcneil Jansen - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 30 Jun 2017

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 01 Mar 2016


Stephen John O'connor - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 31 May 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Mar 2016


Robert Trevor Dickinson - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 31 May 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2014


Richard Dudley Wills - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 23 Oct 2015

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 18 Jul 2013


Michael Frederick Carter - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 30 Sep 2015

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Dec 2014

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