General information

Hicks Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030418905
New Zealand Business Number
4144978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Hicks Family Trustees Limited (NZBN 9429030418905) was started on 18 Dec 2012. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: office, postal). 1St Floor, 5 William Place, Albany had been their physical address, up until 03 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hicks, James Edward (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hicks, Liane Elise (a director) - located at Greenhithe, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Hicks Family Trustees Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 03 Jul 2015
16 Kingfisher Grove, Greenhithe, Auckland, 0632 Postal 29 Mar 2019
470 Parnell Road, Parnell, Auckland, 1052 Office 17 May 2021
Contact info
64 21 434137
Phone (Phone)
jlhicks@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Edward Hicks
Greenhithe, Auckland, 0632
Address used since 12 Apr 2018
Greenhithe, Auckland, 0632
Address used since 25 Jun 2015
Director 18 Dec 2012 - current
Liane Elise Hicks
Greenhithe, Auckland, 0632
Address used since 12 Apr 2018
Greenhithe, Auckland, 0632
Address used since 25 Jun 2015
Director 18 Dec 2012 - current
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
1st Floor, 5 William Place, Albany, 0632 Physical & registered 18 Dec 2012 - 03 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hicks, James Edward
Director
Greenhithe
Auckland
0632
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hicks, Liane Elise
Director
Greenhithe
Auckland
0632
18 Dec 2012 - current
Location
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