General information
Hickson Family Investment Trustee Limited
Type: NZ Limited Company (Ltd)9429041333563
New Zealand Business Number
5399381
Company Number
Registered
Company Status
Hickson Family Investment Trustee Limited (issued a New Zealand Business Number of 9429041333563) was started on 25 Jul 2014. 2 addresses are in use by the company: Suite 1 44 K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 526 Ridge Road, Rd 3, Albany had been their registered address, until 22 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hickson, Vaughan Haydn (a director) located at Rd 1, Omakere postcode 4271. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 44 K Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Haydn Hickson
Rd 1, Omakere, 4271
Address used since 01 May 2023
Campbells Bay, Auckland, 0630
Address used since 14 Sep 2021
Rd 3, Albany, 0793
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Bronwyn Louise Hicks
Rd 3, Albany, 0793
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 21 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 526 Ridge Road, Rd 3, Albany, 0793 | Registered & physical | 25 Jul 2014 - 22 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Vaughan Haydn Director |
Rd 1 Omakere 4271 |
21 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Bronwyn Louise Individual |
Rd 3 Albany 0793 |
25 Jul 2014 - 21 Sep 2016 |
|
Bronwyn Louise Hicks Director |
Rd 3 Albany 0793 |
25 Jul 2014 - 21 Sep 2016 |
Location
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