Tick Limited, a registered company, was incorporated on 21 Jun 1999. 9429037550578 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Michael Graham Grimshaw - an active director whose contract began on 30 Jun 1999,
Kareen Louise Grimshaw - an active director whose contract began on 30 Jun 1999,
Dean Francis Sweeney - an inactive director whose contract began on 21 Jun 1999 and was terminated on 30 Jun 1999.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Tick Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 18 Jul 2019.
Former names for the company, as we managed to find at BizDb, included: from 21 Jun 1999 to 01 Jul 1999 they were named Diprose Miller Shelf No 500 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 Jul 2004 to 18 Jul 2019
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered address used from 12 Apr 2000 to 07 Jul 2004
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical address used from 21 Jun 1999 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grimshaw, Michael Graham |
Nawton Hamilton 3200 New Zealand |
21 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grimshaw, Kareen Louise |
Nawton Hamilton 3200 New Zealand |
21 Jun 1999 - |
Michael Graham Grimshaw - Director
Appointment date: 30 Jun 1999
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 13 Jul 2012
Kareen Louise Grimshaw - Director
Appointment date: 30 Jun 1999
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 13 Jul 2012
Dean Francis Sweeney - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 30 Jun 1999
Address: Te Aroha,
Address used since 21 Jun 1999
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