General information

Hicks Investments Limited

Type: NZ Limited Company (Ltd)
9429038012822
New Zealand Business Number
872763
Company Number
Registered
Company Status

Hicks Investments Limited (issued an NZ business identifier of 9429038012822) was started on 27 Aug 1997. 2 addresses are currently in use by the company: 1 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: physical, service). 243 State Highway, Albany, Auckland had been their registered address, until 27 Sep 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hicks, John Andrew (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hicks, Marion (an individual) - located at Murrays Bay, Auckland. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
1 Saddleback Rise, Murrays Bay, Auckland, 0630 Registered 27 Sep 2006
1 Saddleback Rise, Murrays Bay, Auckland, 0630 Physical & service 08 Apr 2008
Directors
Name and Address Role Period
John Andrew Hicks
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2016
Director 27 Aug 1997 - current
Marion Hicks
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2016
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
243 State Highway, Albany, Auckland Registered 11 Apr 2000 - 27 Sep 2006
243 State Highway, Albany, Auckland Physical 27 Aug 1997 - 08 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hicks, John Andrew
Individual
Murrays Bay
Auckland
0630
27 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hicks, Marion
Individual
Murrays Bay
Auckland
0630
25 Sep 2006 - current
Location
Companies nearby
Sandpit Holdings Limited
67a Sunrise Avenue
Rui Limited
83 Sunrise Avenue
Morning Stars (2015) Limited
83 Sunrise Avenue
J L Williamson Trustee Limited
8 Saddleback Rise
Bizpromo Limited
72 Sunrise Avenue
Laguna 97 Limited
88a Sunrise Avenue