Flick Anticimex Limited, a registered company, was started on 17 Apr 2013. 9429030291577 is the number it was issued. "Pest control service nec" (business classification N731210) is how the company is classified. The company has been supervised by 11 directors: Carl Andreas Sahlbom - an active director whose contract started on 14 Aug 2017,
Aleksandar Andrievski - an active director whose contract started on 19 Mar 2020,
Jussi Y. - an active director whose contract started on 19 Mar 2020,
Siu Ho Chan - an active director whose contract started on 14 Nov 2023,
Staffan P. - an inactive director whose contract started on 07 Mar 2022 and was terminated on 14 Nov 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 38 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
Flick Anticimex Limited had been using 15-17 Waokauri Place Mangere, Auckland as their registered address until 07 Dec 2021.
More names for the company, as we identified at BizDb, included: from 25 Mar 2013 to 02 May 2013 they were named Anticimex Limited.
A total of 18549100 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18549000 shares (100 per cent).
Principal place of activity
Unit 9, 145 Arthur Street, Homebush West, Nsw, 2140 Australia
Previous addresses
Address #1: 15-17 Waokauri Place Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 16 Mar 2021 to 07 Dec 2021
Address #2: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2017 to 16 Mar 2021
Address #3: 31 Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 May 2017 to 25 May 2017
Address #4: Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6140 New Zealand
Physical & registered address used from 17 Apr 2013 to 02 May 2017
Basic Financial info
Total number of Shares: 18549100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Anticimex International Ab | 17 Apr 2013 - | |
| Shares Allocation #2 Number of Shares: 18549000 | |||
| Other (Other) | Anticimex International Ab | 17 Apr 2013 - | |
Ultimate Holding Company
Carl Andreas Sahlbom - Director
Appointment date: 14 Aug 2017
ASIC Name: Anticimex Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 13 Nov 2023
Address: Homebush West,, Nsw, 2140 Australia
Address: Freshwater, Nsw, 2096 Australia
Address used since 14 Aug 2017
Aleksandar Andrievski - Director
Appointment date: 19 Mar 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Mar 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Mar 2020
Jussi Y. - Director
Appointment date: 19 Mar 2020
ASIC Name: Flick Anticimex Pty Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: 2 Steinton Street, Manly, New South Wales, 2095 Australia
Address used since 21 Oct 2021
Address: Brighton, Vic, 3186 Australia
Address used since 19 Mar 2020
Siu Ho Chan - Director
Appointment date: 14 Nov 2023
Address: Petersham, Nsw, 2049 Australia
Address used since 14 Nov 2023
Staffan P. - Director (Inactive)
Appointment date: 07 Mar 2022
Termination date: 14 Nov 2023
Jarl D. - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 07 Mar 2022
Ralf-guido Toepfer - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 18 Mar 2020
ASIC Name: Anticimex Pty Ltd
Address: Mona Vale, Nsw, 2103 Australia
Address used since 14 Aug 2017
Address: Homebush West, Nsw, 2140 Australia
Andrew Warren Usher - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 14 Aug 2017
ASIC Name: Anticimex Pty Ltd
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 31 May 2013
Address: Lane Cove, Sydney, 2066 Australia
Gregory Shaun Wallace - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 14 Aug 2017
ASIC Name: Anticimex Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 03 Mar 2015
Address: Lane Cove, Sydney, 2066 Australia
Olof S. - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 15 Dec 2015
Gunnar A. - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 28 Feb 2014
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