Hicks Holdings Limited, a registered company, was started on 29 Jun 1998. 9429037812553 is the NZ business identifier it was issued. The company has been run by 2 directors: Glen John Hicks - an active director whose contract began on 29 Jun 1998,
David John Hicks - an inactive director whose contract began on 29 Jun 1998 and was terminated on 06 Oct 2003.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
Hicks Holdings Limited had been using 119 Queen Street East, Hastings as their physical address up to 04 Aug 2011.
A single entity controls all company shares (exactly 1000 shares) - Hicks, Glen John - located at 4122, Rd 5, Hastings.
Previous addresses
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 20 May 2011 to 04 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 06 May 2009 to 20 May 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 04 Sep 2006 to 06 May 2009
Address: Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings
Registered address used from 30 Jul 2001 to 04 Sep 2006
Address: Bryant Associates, 313 Eastbourne Street West, Hastings
Physical address used from 30 Jul 2001 to 04 Sep 2006
Address: Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings
Registered address used from 12 Apr 2000 to 30 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hicks, Glen John |
Rd 5 Hastings 4175 New Zealand |
29 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hicks, Carole Janet |
Ahuriri Napier |
28 Apr 2004 - 21 Oct 2014 |
Individual | Hicks, Glen John |
R D 9 Hastings |
28 Apr 2004 - 28 Apr 2004 |
Individual | Hicks, Carole Janet |
Ahuriri Napier 4110 New Zealand |
28 Apr 2004 - 21 Oct 2014 |
Individual | Hicks, David John |
R D 9 Hastings |
28 Apr 2004 - 28 Apr 2004 |
Individual | Greer, Stephen Alexander |
Napier |
28 Apr 2004 - 28 Apr 2004 |
Glen John Hicks - Director
Appointment date: 29 Jun 1998
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 19 Dec 2023
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 29 Apr 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 29 Apr 2009
David John Hicks - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 06 Oct 2003
Address: R D 9, Hastings,
Address used since 30 Apr 2003
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