Hicks Mechanical Services Limited, a registered company, was incorporated on 12 Jul 2017. 9429046239679 is the number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was categorised. The company has been run by 1 director, named Hayden Francis Hicks - an active director whose contract started on 12 Jul 2017.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 (category: service, registered).
Hicks Mechanical Services Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address up to 11 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous address
Address #1: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Jul 2017 to 11 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Findlay, Catriona Elizabeth |
Rd 2 Cambridge 3494 New Zealand |
16 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Hicks, Hayden Francis |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lw Nominees (2017) Limited Shareholder NZBN: 9429045837852 Company Number: 6168310 |
12 Jul 2017 - 16 Dec 2022 | |
| Individual | Hicks, Geoffrey Thomas |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - 16 Dec 2022 |
| Individual | Hicks, Karen Anne |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - 16 Dec 2022 |
Hayden Francis Hicks - Director
Appointment date: 12 Jul 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Aug 2022
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 12 Jul 2017
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