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Phillip Fickling Dimensional Design Limited

Type: NZ Limited Company (Ltd)
9429038600302
NZBN
649883
Company Number
Registered
Company Status
M692450
Industry classification code
M692450 Graphic Design Service - For Advertising
Industry classification description
Current address
105 The Tee
Matarangi
Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 25 Apr 2017
1 Puriri Place
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 08 Mar 2022
1 Puriri Place
Whitianga 3510
New Zealand
Registered & physical address used since 17 Mar 2022

Phillip Fickling Dimensional Design Limited was launched on 21 Jun 1994 and issued a business number of 9429038600302. This registered LTD company has been managed by 2 directors: Phillip Lynn Fickling - an active director whose contract started on 21 Jun 1994,
Jennifer Mandy Fickling - an active director whose contract started on 21 Jun 1994.
According to our information (updated on 17 Jun 2022), the company registered 3 addresses: 1 Puriri Place, Whitianga, 3510 (registered address),
1 Puriri Place, Whitianga, 3510 (physical address),
1 Puriri Place, Whitianga, 3510 (other address),
105 The Tee, Matarangi, Whitianga, 3592 (other address) among others.
Until 17 Mar 2022, Phillip Fickling Dimensional Design Limited had been using 105 The Tee, Rd 2, Matarangi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Phillip Fickling (an individual) located at Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jennifer Fickling - located at Whitianga. Phillip Fickling Dimensional Design Limited has been classified as "M692450 Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

1 Puriri Place, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 105 The Tee, Rd 2, Matarangi, 3592 New Zealand

Registered & physical address used from 03 May 2017 to 17 Mar 2022

Address #2: 10 Irishtown Road, Rd 2, Whitianga, 3592 New Zealand

Physical & registered address used from 16 Dec 2016 to 03 May 2017

Address #3: 1094 Te Rerenga Kuaotunu Road, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 25 Mar 2015 to 16 Dec 2016

Address #4: 58 Settlers Grove, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 29 Jun 2012 to 25 Mar 2015

Address #5: 1076 Whangaparaoa Rd, Tindalls Beach, Whangaparaoa 0930 New Zealand

Registered & physical address used from 19 May 2010 to 29 Jun 2012

Address #6: Apt. 2.22, 28 Waterloo Quay, Wellington

Registered & physical address used from 19 Oct 2004 to 19 May 2010

Address #7: Apt. 2.06, 28 Waterloo Quay, Wellington

Registered & physical address used from 24 Nov 2003 to 19 Oct 2004

Address #8: 16b Hurley Street, Christchurch

Physical address used from 30 Jun 1997 to 24 Nov 2003

Address #9: 317 Madras Street, Christchurch

Physical address used from 20 May 1996 to 20 May 1996

Address #10: Wolfe Stone, 138 Victoria Street, Christchurch

Physical address used from 20 May 1996 to 30 Jun 1997

Address #11: 16b Hurley Street, Christchurch

Registered address used from 08 Aug 1995 to 24 Nov 2003

Contact info
64 21 0719539
Phone
64 7 8660556
Phone
nemo@xtra.co.nz
Email
www.phillipfickling.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillip Lynn Fickling Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jennifer Mandy Fickling Whitianga
3510
New Zealand
Directors

Phillip Lynn Fickling - Director

Appointment date: 21 Jun 1994

Address: Whitianga, 3510 New Zealand

Address used since 08 Mar 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 21 Mar 2018

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 28 Mar 2017


Jennifer Mandy Fickling - Director

Appointment date: 21 Jun 1994

Address: Whitianga, 3510 New Zealand

Address used since 08 Mar 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 21 Mar 2018

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 28 Mar 2017

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