Blick Group Limited

Blick Group Limited was started on 22 Mar 2016 and issued an NZ business identifier of 9429042253037. This registered LTD company has been supervised by 5 directors: Jonathan Reeves Speedy - an active director whose contract began on 31 Mar 2016,
Timothy Neville Babbage - an active director whose contract began on 31 Mar 2016,
Shaun Kenneth Tubb - an active director whose contract began on 30 Apr 2018,
Hamish Kenneth Blackburn Moore - an inactive director whose contract began on 22 Mar 2016 and was terminated on 04 Apr 2018,
Carla Jan Moore - an inactive director whose contract began on 31 Mar 2016 and was terminated on 04 Apr 2018.
As stated in our data (updated on 27 Mar 2024), this company uses 4 addresses: 21 Kahu Crescent, Te Rapa Park, Te Rapa Park, Hamilton, 3200 (office address),
21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (registered address),
21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (physical address),
21 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (service address) among others.
Up until 05 Nov 2020, Blick Group Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1200000 shares are issued to 8 groups (9 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Blick Lti Holdings Au Pty Ltd (an other) located at Tullamarine, Melbourne, Vic postcode 3043.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 150000 shares) and includes
Blick Trustee Nz Limited - located at Te Rapa Park, Hamilton.
The third share allotment (239950 shares, 20%) belongs to 1 entity, namely:
Tubb, Shaun Kenneth, located at Westown, New Plymouth (a director). Blick Group Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Other active addresses

Address #4: 21 Kahu Crescent, Te Rapa Park, Te Rapa Park, Hamilton, 3200 New Zealand

Office address used from 27 Apr 2023

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Jul 2019 to 05 Nov 2020

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Mar 2016 to 18 Jul 2019

Previous Shareholders

Jonathan Reeves Speedy - Director

Appointment date: 31 Mar 2016

Timothy Neville Babbage - Director

Appointment date: 31 Mar 2016

Shaun Kenneth Tubb - Director

Appointment date: 30 Apr 2018

Hamish Kenneth Blackburn Moore - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 04 Apr 2018

Carla Jan Moore - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 04 Apr 2018