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Hicks Holdings Limited

Type: NZ Limited Company (Ltd)
9429037812553
NZBN
914884
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 04 Aug 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hicks, Glen John Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hicks, Carole Janet Ahuriri
Napier
Individual Hicks, Glen John R D 9
Hastings
Individual Hicks, Carole Janet Ahuriri
Napier
4110
New Zealand
Individual Hicks, David John R D 9
Hastings
Individual Greer, Stephen Alexander Napier
Directors

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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