General information

B J Hicks Tiling Limited

Type: NZ Limited Company (Ltd)
9429034986561
New Zealand Business Number
1595000
Company Number
Registered
Company Status

B J Hicks Tiling Limited (issued an NZ business identifier of 9429034986561) was started on 11 Feb 2005. 2 addresses are in use by the company: 161 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (type: physical, service). 300 Lower Styx Road, Brooklands, Christchurch had been their physical address, up to 18 Apr 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Breckon, Suzanne Mary (an individual) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Hicks, Brian Jeffrey (an individual) - located at Cable Bay, Cable Bay. Next there is the next group of shareholders, share allocation (950 shares, 95%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Hicks, Brian Jeffrey, located at Cable Bay, Cable Bay (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
161 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 Physical & service & registered 18 Apr 2013
Directors
Name and Address Role Period
Brian Jeffrey Hicks
Cable Bay, Cable Bay, 0420
Address used since 10 Apr 2013
Director 11 Feb 2005 - current
Addresses
Previous address Type Period
300 Lower Styx Road, Brooklands, Christchurch, 8083 Physical & registered 05 Apr 2011 - 18 Apr 2013
314 Lower Styx Road, Spencerville, Christchurch 8009 Registered 11 Feb 2005 - 05 Apr 2011
314 Lower Styx Road, Spencerville, Christchurch Physical 11 Feb 2005 - 05 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Breckon, Suzanne Mary
Individual
Cable Bay
Cable Bay
0420
19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hicks, Brian Jeffrey
Individual
Cable Bay
Cable Bay
0420
11 Feb 2005 - current
Shares Allocation #3 Number of Shares: 950
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
11 Feb 2005 - current
Hicks, Brian Jeffrey
Individual
Cable Bay
Cable Bay
0420
11 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Hicks, Janet Mary
Individual
Spencerville
Christchurch 8009
11 Feb 2005 - 10 May 2013
Location
Companies nearby
Cuma Marketing Limited
241 State Highway 10
Kime Holdings Pty Limited
283 State Highway 10
Kaitaia Pony Club Incorporated
155 Cable Bay Block Road
Siloam Community Trust
C/-47 State Highway 10
Apatu Aqua Enterprises Limited
284 Cable Bay Block Rd
Doubtless Bay Retire & Live Group Incorporated
St Johns Ambulance Hall