General information
Hick Bros Earthmoving Contractors Limited
Type: NZ Limited Company (Ltd)9429033080437
New Zealand Business Number
2017947
Company Number
Registered
Company Status
Hick Bros Earthmoving Contractors Limited (New Zealand Business Number 9429033080437) was incorporated on 26 Oct 2007. 5 addresess are in use by the company: Po Box 146, Silverdale, Silverdale, 0944 (type: postal, office). Level 13, 34 Shortland Street, Auckland had been their registered address, up to 03 Jun 2020. Hick Bros Earthmoving Contractors Limited used more names, namely: Smyth Civil and Roading Limited from 26 Oct 2007 to 17 Oct 2013. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Hick Bros Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 03 Jun 2020 |
| Po Box 146, Silverdale, Silverdale, 0944 | Postal | 06 Nov 2020 |
| 42 Forge Road, Silverdale, Silverdale, 0932 | Office & delivery | 06 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Cole
Rd 3, Riverhead, 0793
Address used since 06 Nov 2020
Greenhithe, Auckland, 0632
Address used since 30 Oct 2013 |
Director | 26 Oct 2007 - current |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 06 Oct 2008 |
Director | 06 Oct 2008 - current |
|
Robert Bell Fenwick
Rd 3, Coatesville, 0793
Address used since 02 Nov 2022
Silverdale, Silverdale, 0932
Address used since 06 Nov 2020
Rd 1, Silverdale, 0994
Address used since 24 Jan 2017 |
Director | 02 Dec 2010 - current |
|
Cecil Wayne Hick
Orewa, Orewa, 0931
Address used since 04 Nov 2015 |
Director | 26 Oct 2007 - 01 Oct 2015 |
|
Cherry Patricia Hick
Orewa, Orewa, 0931
Address used since 04 Nov 2015 |
Director | 06 Oct 2008 - 01 Oct 2015 |
|
Steven Francis Hick
Matakatia, Whangaparaoa, 0930
Address used since 27 Nov 2009 |
Director | 26 Oct 2007 - 28 Mar 2014 |
Addresses
Principal place of activity
| 42 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland | Registered & physical | 26 Oct 2007 - 03 Jun 2020 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
16 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland |
26 Oct 2007 - 16 Dec 2010 |
|
Hick, Reti Kathleen Individual |
Matakatia Hibiscus Coast |
26 Oct 2007 - 16 Dec 2010 |
|
Parkinson, Paul Colin Individual |
Greenhithe |
26 Oct 2007 - 16 Dec 2010 |
|
Hick, Steven Francis Individual |
Matakatia Hibiscus Coast |
26 Oct 2007 - 16 Dec 2010 |
|
Hick, Cherry Patricia Individual |
Orewa |
26 Oct 2007 - 16 Dec 2010 |
|
Cole, Paula Maria Individual |
Greenhithe Auckland |
26 Oct 2007 - 16 Dec 2010 |
|
Hick, Cecil Wayne Individual |
Orewa |
26 Oct 2007 - 16 Dec 2010 |
|
Cole, Mark Anthony Individual |
Greenhithe Auckland |
26 Oct 2007 - 16 Dec 2010 |
Ultimate Holding Company
| Name | Hick Bros Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3152666 |
| Country of origin | NZ |
| Address |
Level 13, 34 Shortland Street Auckland 1010 |
Location
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