Hicks Bay Holdings Limited was launched on 08 May 2012 and issued a business number of 9429030693920. The registered LTD company has been managed by 3 directors: Mark Andrew Debney - an active director whose contract started on 20 May 2013,
Susan Elizabeth Debney - an active director whose contract started on 10 Feb 2022,
Patrick Joseph Lenihan - an inactive director whose contract started on 08 May 2012 and was terminated on 20 May 2013.
According to our information (last updated on 16 Mar 2024), this company registered 3 addresses: 115 Parkes Line Road, Maymorn, Upper Hutt, 5018 (office address),
115 Parkes Line Road, Maymorn, Upper Hutt, 5018 (registered address),
115 Parkes Line Road, Maymorn, Upper Hutt, 5018 (service address),
Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 (physical address) among others.
Until 22 Nov 2023, Hicks Bay Holdings Limited had been using Address Level 11, Aia Tower, 34-42 Manners Street, Wellington as their service address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Debney, Mark Andrew (an individual) located at Maymorn, Upper Hutt postcode 5018,
Wallis, David Edmund Norman (an individual) located at Wellington postcode 6011.
Principal place of activity
115 Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand
Service & registered address used from 17 Aug 2022 to 22 Nov 2023
Address #2: Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 May 2022 to 17 Aug 2022
Address #3: Level 7, 49 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 02 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Debney, Mark Andrew |
Maymorn Upper Hutt 5018 New Zealand |
08 May 2012 - |
| Individual | Wallis, David Edmund Norman |
Wellington 6011 New Zealand |
08 May 2012 - |
Mark Andrew Debney - Director
Appointment date: 20 May 2013
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 20 Apr 2016
Susan Elizabeth Debney - Director
Appointment date: 10 Feb 2022
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 10 Feb 2022
Patrick Joseph Lenihan - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 20 May 2013
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 May 2012
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