Hick Bros Holdings Limited

Hick Bros Holdings Limited was registered on 30 Sep 2010 and issued a business number of 9429031359566. The registered LTD company has been run by 9 directors: Carol Anne Campbell - an active director whose contract started on 30 Sep 2010,
Mark Anthony Cole - an active director whose contract started on 02 Dec 2010,
Graham Brockway Darlow - an active director whose contract started on 01 Oct 2017,
Ernst Daniel Hohneck - an active director whose contract started on 01 Oct 2017,
Thomas George Gaddum - an active director whose contract started on 01 Jan 2025.
According to BizDb's information (last updated on 10 May 2025), the company filed 1 address: Po Box 146, Silverdale, Silverdale, 0944 (types include: postal, office).
Up until 03 Jun 2020, Hick Bros Holdings Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 145504 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 16369 shares are held by 1 entity, namely:
Wildman Holding Inc Limited (an entity) located at Hastings, Hastings postcode 4122.
Then there is a group that consists of 2 shareholders, holds 51.25 per cent shares (exactly 74571 shares) and includes
Cole, Mark Anthony - located at Rd 3, Riverhead,
Campbell, Carol Anne - located at Saint Heliers, Auckland.
The next share allocation (18188 shares, 12.5%) belongs to 1 entity, namely:
Zata Professional Trustee Limited, located at Katikati, Katikati (an entity).

Principal place of activity

42 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Previous address

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Sep 2010 to 03 Jun 2020

Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 30 Sep 2010

Mark Anthony Cole - Director

Appointment date: 02 Dec 2010

Graham Brockway Darlow - Director

Appointment date: 01 Oct 2017

Ernst Daniel Hohneck - Director

Appointment date: 01 Oct 2017

Thomas George Gaddum - Director

Appointment date: 01 Jan 2025

Robert Bell Fenwick - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 27 Jun 2024

Cecil Wayne Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 01 Oct 2015

Cherry Patricia Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 01 Oct 2015

Steven Francis Hick - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 28 Mar 2014