Schick Fix Limited, a registered company, was launched on 28 Jun 1968. 9429040619828 is the NZBN it was issued. The company has been run by 6 directors: Kevin Ross Schicker - an active director whose contract started on 05 Nov 2009,
Lewis Worthing - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Aug 2017,
Glenn John Forsyth - an inactive director whose contract started on 05 Nov 2009 and was terminated on 04 Oct 2013,
Jonathan Lee Fletcher - an inactive director whose contract started on 05 Nov 2009 and was terminated on 04 Oct 2013,
Grant Rowan Johnston - an inactive director whose contract started on 15 Feb 1996 and was terminated on 01 Nov 2011.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 9 Kennedy Quay, Ashburton, 7774 (type: registered, service).
Schick Fix Limited had been using 11 Ride Way, Albany as their physical address up to 20 May 2022.
Past names used by the company, as we established at BizDb, included: from 28 Jun 1968 to 26 May 2022 they were called Winston & Gordon Davies Limited.
A single entity controls all company shares (exactly 100000 shares) - Schicker, Kevin Ross - located at 7774, Ashburton.
Previous addresses
Address #1: 11 Ride Way, Albany New Zealand
Physical address used from 01 Jul 1997 to 20 May 2022
Address #2: 11 Ride Way, Albany New Zealand
Registered address used from 05 Jan 1995 to 20 May 2022
Address #3: 60 Hillside Rd, Glenfield
Registered address used from 05 Jan 1995 to 05 Jan 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Schicker, Kevin Ross |
Ashburton 7774 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 |
05 Nov 2009 - 31 Mar 2014 | |
| Individual | Davies, Elizabeth Finlay |
Torbay , Aucklan |
28 Jun 1968 - 30 May 2008 |
| Individual | Davies, Nicholas Gordon |
Glenholm Rotorua |
28 Jun 1968 - 30 May 2008 |
| Individual | Johnston, Grant Rowan |
Meadowbank Auckland 1072 |
05 Nov 2009 - 03 Nov 2011 |
| Individual | Davies, Winston Gordon |
Torbay |
28 Jun 1968 - 30 May 2008 |
| Individual | Davies, Winston Gordon |
Torbay Auckland 0630 |
27 Oct 2009 - 27 Oct 2009 |
| Individual | Worthing, Lewis |
Remuera Auckland 1050 New Zealand |
01 Sep 2015 - 01 Sep 2017 |
| Entity | Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 |
05 Nov 2009 - 31 Mar 2014 | |
| Individual | Thornton, Teresa Elizabeth |
Point Chevalier Auckland |
28 Jun 1968 - 30 May 2008 |
| Individual | Johnston, Grant Rowan |
Meadowbank Auckland |
28 Jun 1968 - 05 Nov 2009 |
| Entity | Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 |
05 Nov 2009 - 31 Mar 2014 | |
| Individual | Davies, Jonathan Lindsay |
Belmont Auckland |
28 Jun 1968 - 30 May 2008 |
Kevin Ross Schicker - Director
Appointment date: 05 Nov 2009
Address: Ashburton, 7774 New Zealand
Address used since 31 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 May 2016
Lewis Worthing - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Glenn John Forsyth - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 04 Oct 2013
Address: Brixton, Rd 42 Waitara,
Address used since 05 Nov 2009
Jonathan Lee Fletcher - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 04 Oct 2013
Address: Arunoday Society, Alkapuri, Vadodara, 39007 India
Address used since 01 May 2013
Grant Rowan Johnston - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 01 Nov 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
Winston Gordon Davies - Director (Inactive)
Appointment date: 15 Feb 1991
Termination date: 05 Nov 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Feb 1991
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