Hicks Family Holdings Limited was started on 23 Oct 2002 and issued a business number of 9429036272914. The registered LTD company has been run by 2 directors: Beverley Judith Hicks - an active director whose contract started on 23 Oct 2002,
Paul Hicks - an active director whose contract started on 23 Oct 2002.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up to 30 Apr 2020, Hicks Family Holdings Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hicks, Paul (an individual) located at Rd 1, Warkworth.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hicks, Beverley Judith - located at Rd 1, Warkworth.
The 3rd share allocation (900 shares, 90%) belongs to 2 entities, namely:
Hicks, Beverley Judith, located at Rd 1, Warkworth (an individual),
Hicks, Paul, located at Rd 1, Warkworth (an individual). Hicks Family Holdings Limited was classified as "Water supply system operation" (business classification D281120).
Principal place of activity
21 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 23 Oct 2002 to 30 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hicks, Paul |
Rd 1 Warkworth |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hicks, Beverley Judith |
Rd 1 Warkworth |
23 Oct 2002 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Hicks, Beverley Judith |
Rd 1 Warkworth |
23 Oct 2002 - |
Individual | Hicks, Paul |
Rd 1 Warkworth |
23 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hicks Family Trust | 19 May 2005 - 08 Oct 2009 | |
Other | Hicks Family Trust | 19 May 2005 - 08 Oct 2009 |
Beverley Judith Hicks - Director
Appointment date: 23 Oct 2002
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 23 Oct 2002
Paul Hicks - Director
Appointment date: 23 Oct 2002
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 23 Oct 2002
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