Bob Hick Earthmoving Limited

Bob Hick Earthmoving Limited was incorporated on 23 Oct 1996 and issued an NZ business number of 9429038223495. This registered LTD company has been supervised by 4 directors: Robert Clive Hick - an active director whose contract began on 23 Oct 1996,
Jacob Robert Russell - an active director whose contract began on 29 Nov 2018,
Matthew David Russell - an active director whose contract began on 29 Nov 2018,
Erica Caroline Whitehead - an inactive director whose contract began on 23 Oct 1996 and was terminated on 29 Nov 2018.
According to our database (updated on 20 Apr 2024), this company registered 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Up to 26 May 2015, Bob Hick Earthmoving Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Oaklands Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Mei, Nan (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Russell, Jacob Robert - located at Rd 3, Warkworth,
Mcmurray, Hamish Robert - located at Rd 3, Kaukapakapa.
The 3rd share allocation (300 shares, 30%) belongs to 2 entities, namely:
Russell, Matthew David, located at Rd 3, Warkworth (a director),
Russell, Hannah Joy, located at Stoke, Nelson (an individual).

Previous addresses

Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 17 May 2013 to 26 May 2015

Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland New Zealand

Registered & physical address used from 10 Jul 2007 to 17 May 2013

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 10 Jul 2007

Address: 183a Beach Road, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 10 Jul 2007

Address: 183a Beach Road, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 20 Apr 2007

Address: 183a Beach Road, Castor Bay, Auckland

Registered address used from 11 Apr 2000 to 06 Jun 2000

Previous Shareholders

Robert Clive Hick - Director

Appointment date: 23 Oct 1996

Jacob Robert Russell - Director

Appointment date: 29 Nov 2018

Matthew David Russell - Director

Appointment date: 29 Nov 2018

Erica Caroline Whitehead - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 29 Nov 2018