Blick Limited was registered on 03 Jun 2005 and issued an NZ business number of 9429034732366. The registered LTD company has been managed by 7 directors: Timothy Neville Babbage - an active director whose contract began on 01 Apr 2006,
Tim Babbage - an active director whose contract began on 01 Apr 2006,
Jonathan Reeves Speedy - an active director whose contract began on 31 Mar 2016,
Shaun Kenneth Tubb - an active director whose contract began on 30 Apr 2018,
Carla Jan Moore - an inactive director whose contract began on 03 Jun 2005 and was terminated on 04 Apr 2018.
According to BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (types include: registered, physical).
Until 05 Nov 2020, Blick Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names for this company: from 29 Aug 2007 to 11 Sep 2019 they were called Blick Industrial Limited, from 09 Aug 2005 to 29 Aug 2007 they were called Australasian Diamond Tools Limited and from 03 Jun 2005 to 09 Aug 2005 they were called New Zealand Diamond Tools Limited.
A total of 219900 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Blick Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 99.96% shares (exactly 219810 shares) and includes
Blick Group Limited - located at Te Rapa Park, Hamilton. Blick Limited is categorised as "Construction machinery or equipment wholesaling" (business classification F341120).
Principal place of activity
21 Kahu Cres, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Jun 2019 to 05 Nov 2020
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 New Zealand
Registered address used from 26 Jul 2016 to 26 Jun 2019
Address #3: 21 Kahu Crescent, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 04 Sep 2013 to 26 Jul 2016
Address #4: 21 Kahu Crescent, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 04 Sep 2013 to 26 Jun 2019
Address #5: 140 Collins Road, Melville, Hamilton New Zealand
Registered & physical address used from 18 Feb 2008 to 04 Sep 2013
Address #6: Australasian Diamond Tools Limited, 9 Grasslands Place, Frankton, Hamilton
Registered & physical address used from 19 Jul 2006 to 18 Feb 2008
Address #7: Deloitte, 80 London St, Hamilton
Physical & registered address used from 03 Jun 2005 to 19 Jul 2006
Basic Financial info
Total number of Shares: 219900
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Blick Group Limited Shareholder NZBN: 9429042253037 |
Te Rapa Park Hamilton 3200 New Zealand |
07 Apr 2016 - |
Shares Allocation #2 Number of Shares: 219810 | |||
Entity (NZ Limited Company) | Blick Group Limited Shareholder NZBN: 9429042253037 |
Te Rapa Park Hamilton 3200 New Zealand |
07 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fiona Schroeder Trust | 07 Jul 2005 - 07 Jul 2005 | |
Entity | H.c. Moore Nominees Limited Shareholder NZBN: 9429033495194 Company Number: 1926836 |
01 Sep 2008 - 07 Apr 2016 | |
Individual | Moore, Hamish Kenneth Blackburn |
Whitiora Hamilton |
01 Sep 2008 - 07 Apr 2016 |
Individual | Isaac, Charlotte Nicole |
Rototuna Hamilton 3210 New Zealand |
23 Sep 2010 - 25 Oct 2011 |
Individual | Da Silva, Carlos |
Huntington Hamilton New Zealand |
11 Oct 2005 - 23 Sep 2010 |
Individual | Schroeder, Fiona |
Hamilton |
03 Jun 2005 - 27 Jun 2010 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
25 Oct 2011 - 07 Apr 2016 | |
Individual | Blick, Carla |
Flagstaff Hamilton |
03 Jun 2005 - 07 Jul 2005 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
25 Oct 2011 - 07 Apr 2016 | |
Individual | Campbell, Megan Averill |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2008 - 07 Apr 2016 |
Entity | H.c. Moore Nominees Limited Shareholder NZBN: 9429033495194 Company Number: 1926836 |
01 Sep 2008 - 07 Apr 2016 | |
Individual | Schroeder, Fiona |
Huntington Hamilton 3210 New Zealand |
11 Oct 2005 - 07 Apr 2016 |
Individual | Blick, Carla |
Flagstaff Hamilton |
11 Oct 2005 - 10 Nov 2006 |
Individual | Babbage, Tim |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2008 - 07 Apr 2016 |
Other | Null - Fiona Schroeder Trust | 07 Jul 2005 - 07 Jul 2005 | |
Individual | Watkins, Paul Edwin |
Hamilton |
11 Oct 2005 - 10 Nov 2006 |
Individual | Speedy, Jonathan Reeves |
St Albans Christchurch 8052 New Zealand |
07 Apr 2016 - 07 Apr 2016 |
Individual | Moore, Carla Jan |
Whitiora Hamilton |
01 Sep 2008 - 07 Apr 2016 |
Individual | Nicolson, Stan |
Hamilton |
11 Oct 2005 - 11 Oct 2005 |
Individual | Babbage, Tim |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2006 - 07 Apr 2016 |
Ultimate Holding Company
Timothy Neville Babbage - Director
Appointment date: 01 Apr 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Apr 2015
Tim Babbage - Director
Appointment date: 01 Apr 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Apr 2015
Jonathan Reeves Speedy - Director
Appointment date: 31 Mar 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 26 Nov 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Mar 2016
Shaun Kenneth Tubb - Director
Appointment date: 30 Apr 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 30 Apr 2018
Carla Jan Moore - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 04 Apr 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 16 Feb 2010
Hamish Kenneth Blackburn Moore - Director (Inactive)
Appointment date: 26 Aug 2007
Termination date: 04 Apr 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 16 Feb 2010
Fiona Schroeder - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 31 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Apr 2015
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