Sick Nz Limited was incorporated on 23 Apr 2015 and issued a business number of 9429041700679. This registered LTD company has been run by 4 directors: David John Duncan - an active director whose contract started on 23 Apr 2015,
David Leonard Crossley - an active director whose contract started on 20 Jun 2018,
Eng Joo Ang - an active director whose contract started on 01 Jan 2019,
Reinhard B. - an inactive director whose contract started on 23 Apr 2015 and was terminated on 01 Jan 2019.
According to our information (updated on 03 Apr 2024), the company filed 1 address: Unit 7, 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 (types include: physical, service).
Up until 08 Sep 2020, Sick Nz Limited had been using Level 20,, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). Sick Nz Limited is classified as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).
Previous addresses
Address: Level 20,, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2020 to 08 Sep 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2015 to 15 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sick Automatisierung International Gmbh | 23 Apr 2015 - | |
Ultimate Holding Company
David John Duncan - Director
Appointment date: 23 Apr 2015
ASIC Name: Sick Pty Ltd
Address: Heidelberg, West Victoria, 3081 Australia
Address: Ringwood North, Victoria, 3134 Australia
Address used since 23 Apr 2015
Address: Heidelberg, West Victoria, 3081 Australia
David Leonard Crossley - Director
Appointment date: 20 Jun 2018
ASIC Name: Sick Pty Ltd
Address: Ashburton, Victoria, 3147 Australia
Address used since 12 Sep 2022
Address: Glen Iris, Victoria, 3146 Australia
Address used since 26 Jul 2021
Address: Ashburton, Victoria, 3147 Australia
Address used since 20 Jun 2018
Address: Heidelberg, West Victoria, 3081 Australia
Eng Joo Ang - Director
Appointment date: 01 Jan 2019
Address: Singapore, 518137 Singapore
Address used since 01 Jan 2019
Reinhard B. - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 01 Jan 2019
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