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 15 Mar 2024), the company registered 5 addresess: 10 Kawhero Drive, Rd 2, Whitianga, 3592 (registered address),
10 Kawhero Drive, Rd 2, Whitianga, 3592 (service address),
10 Kawhero Drive, Rd 2, Whitianga, 3592 (shareregister address),
1 Puriri Place, Whitianga, 3510 (registered 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:
Fickling, Phillip Lynn (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
Fickling, Jennifer Mandy - located at Whitianga. Phillip Fickling Dimensional Design Limited has been classified as "Graphic design service - for advertising" (business classification M692450).
Other active addresses
Address #4: 10 Kawhero Drive, Rd 2, Whitianga, 3592 New Zealand
Shareregister address used from 04 Jul 2023
Address #5: 10 Kawhero Drive, Rd 2, Whitianga, 3592 New Zealand
Registered & service address used from 12 Jul 2023
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
Physical & registered address used from 19 May 2010 to 29 Jun 2012
Address #6: Apt. 2.22, 28 Waterloo Quay, Wellington
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fickling, Phillip Lynn |
Whitianga 3510 New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fickling, Jennifer Mandy |
Whitianga 3510 New Zealand |
24 Mar 2004 - |
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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