General information
Schick Fix Limited
Type: NZ Limited Company (Ltd)9429040619828
New Zealand Business Number
74795
Company Number
Registered
Company Status
Schick Fix Limited (issued an NZBN of 9429040619828) was started on 28 Jun 1968. 4 addresses are currently in use by the company: 9 Kennedy Quay, Ashburton, 7774 (type: registered, service). 11 Ride Way, Albany had been their physical address, up until 20 May 2022. Schick Fix Limited used more names, namely: Winston & Gordon Davies Limited from 28 Jun 1968 to 26 May 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Schicker, Kevin Ross (a director) located at Ashburton postcode 7774. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 33 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 20 May 2022 |
| 9 Kennedy Quay, Ashburton, 7774 | Registered & service | 09 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ross Schicker
Ashburton, 7774
Address used since 31 May 2023
Parnell, Auckland, 1052
Address used since 04 May 2016 |
Director | 05 Nov 2009 - current |
|
Lewis Worthing
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Aug 2017 |
|
Glenn John Forsyth
Brixton, Rd 42 Waitara,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 04 Oct 2013 |
|
Jonathan Lee Fletcher
Arunoday Society, Alkapuri, Vadodara, 39007
Address used since 01 May 2013 |
Director | 05 Nov 2009 - 04 Oct 2013 |
|
Grant Rowan Johnston
Meadowbank, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 15 Feb 1996 - 01 Nov 2011 |
|
Winston Gordon Davies
Torbay, Auckland, 0630
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 05 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ride Way, Albany | Physical | 01 Jul 1997 - 20 May 2022 |
| 11 Ride Way, Albany | Registered | 05 Jan 1995 - 20 May 2022 |
| 60 Hillside Rd, Glenfield | Registered | 05 Jan 1995 - 05 Jan 1995 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schicker, Kevin Ross Director |
Ashburton 7774 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Elizabeth Finlay Individual |
Torbay , Aucklan |
28 Jun 1968 - 30 May 2008 |
|
Davies, Nicholas Gordon Individual |
Glenholm Rotorua |
28 Jun 1968 - 30 May 2008 |
|
Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 Entity |
05 Nov 2009 - 31 Mar 2014 | |
|
Johnston, Grant Rowan Individual |
Meadowbank Auckland 1072 |
05 Nov 2009 - 03 Nov 2011 |
|
Davies, Winston Gordon Individual |
Torbay |
28 Jun 1968 - 30 May 2008 |
|
Davies, Winston Gordon Individual |
Torbay Auckland 0630 |
27 Oct 2009 - 27 Oct 2009 |
|
Worthing, Lewis Individual |
Remuera Auckland 1050 |
01 Sep 2015 - 01 Sep 2017 |
|
Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 Entity |
05 Nov 2009 - 31 Mar 2014 | |
|
Thornton, Teresa Elizabeth Individual |
Point Chevalier Auckland |
28 Jun 1968 - 30 May 2008 |
|
Johnston, Grant Rowan Individual |
Meadowbank Auckland |
28 Jun 1968 - 05 Nov 2009 |
|
Total Precision Solutions Limited Shareholder NZBN: 9429031821148 Company Number: 2346634 Entity |
05 Nov 2009 - 31 Mar 2014 | |
|
Davies, Jonathan Lindsay Individual |
Belmont Auckland |
28 Jun 1968 - 30 May 2008 |
Location
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