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Phillip Fickling Dimensional Design Limited

Type: NZ Limited Company (Ltd)
9429038600302
NZBN
649883
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
105 The Tee
Matarangi
Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 25 Apr 2017
1 Puriri Place
Whitianga 3510
New Zealand
Delivery & postal & office & other (Address For Share Register) & shareregister address used since 08 Mar 2022
1 Puriri Place
Whitianga 3510
New Zealand
Registered & physical & service address used since 17 Mar 2022

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).

Addresses

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

Contact info
64 7 8660556
Phone
64 21 0719539
08 Mar 2022 Phone
nemo@xtra.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nemo@xtra.co.nz
06 Mar 2019 Email
www.phillipfickling.com
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fickling, Phillip Lynn Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fickling, Jennifer Mandy Whitianga
3510
New Zealand
Directors

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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