Hick Earthmoving Contractors Limited was started on 03 Sep 2010 and issued an NZ business identifier of 9429031404495. The registered LTD company has been managed by 3 directors: Carol Anne Campbell - an active director whose contract started on 03 Sep 2010,
Mark Anthony Cole - an active director whose contract started on 22 Oct 2013,
Cherry Patricia Hick - an inactive director whose contract started on 22 Oct 2013 and was terminated on 01 Oct 2015.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: Po Box 146, Silverdale, Silverdale, 0944 (type: postal, office).
Until 03 Jun 2020, Hick Earthmoving Contractors Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
BizDb found previous aliases used by the company: from 26 Aug 2010 to 22 Oct 2013 they were named Tsl Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hick Bros Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2010 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 |
Silverdale Silverdale 0932 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Campbell, Carol Anne |
Saint Heliers Auckland 1071 New Zealand |
03 Sep 2010 - 22 Oct 2013 |
Carol Anne Campbell - Director
Appointment date: 03 Sep 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2010
Mark Anthony Cole - Director
Appointment date: 22 Oct 2013
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 10 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Oct 2013
Cherry Patricia Hick - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Oct 2013
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