G.p. & E.m. Hicks Limited, a registered company, was registered on 09 Jul 1984. 9429039935496 is the NZBN it was issued. "Womenswear retailing" (ANZSIC G425145) is how the company was classified. This company has been run by 2 directors: Elizabeth Mary Hicks - an active director whose contract started on 14 Nov 1985,
Gregory Phillip Hicks - an active director whose contract started on 14 Nov 1985.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 156 King Street, Pukekohe, Pukekohe, 2120 (physical address),
156 King Street, Pukekohe, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
G.p. & E.m. Hicks Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 26 Apr 2016.
Old names for the company, as we managed to find at BizDb, included: from 09 Jul 1984 to 28 Oct 1992 they were called G.p. & E-M. Hicks Limited.
A total of 8000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (50 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 12 May 2014 to 26 Apr 2016
Address #2: 156 King Street, Pukekohe 2120 New Zealand
Physical & registered address used from 28 Apr 2010 to 12 May 2014
Address #3: 156 King Street, Pukekohe
Physical address used from 10 May 2002 to 28 Apr 2010
Address #4: 156 King Street, Pukekohe, Auckland
Registered address used from 10 May 2002 to 28 Apr 2010
Address #5: 143 King Street, Pukekohe
Physical address used from 30 Jun 1997 to 10 May 2002
Address #6: 145 King Street, Pukekohe, Auckland
Registered address used from 23 Aug 1991 to 10 May 2002
Basic Financial info
Total number of Shares: 8000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Hicks, Gregory Phillip |
Rd 2 Pukekohe 2677 New Zealand |
09 Jul 1984 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Hicks, Elizabeth Mary |
Rd 2 Pukekohe 2677 New Zealand |
09 Jul 1984 - |
Elizabeth Mary Hicks - Director
Appointment date: 14 Nov 1985
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Apr 2016
Gregory Phillip Hicks - Director
Appointment date: 14 Nov 1985
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Apr 2016
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