Hick Bros Heavy Haulage Limited, a registered company, was started on 08 Jan 2008. 9429032992472 is the number it was issued. This company has been managed by 8 directors: Mark Anthony Cole - an active director whose contract started on 08 Jan 2008,
Carol Anne Campbell - an active director whose contract started on 06 Oct 2008,
Robert Bell Fenwick - an active director whose contract started on 02 Dec 2010,
Ernst Daniel Hohneck - an active director whose contract started on 01 Oct 2017,
Graham Brockway Darlow - an active director whose contract started on 01 Oct 2017.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 146, Silverdale, Silverdale, 0944 (category: postal, office).
Hick Bros Heavy Haulage Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 03 Jun 2020.
A single entity owns all company shares (exactly 30000 shares) - Hick Bros Holdings Limited - located at 0944, Silverdale, Silverdale.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland New Zealand
Registered address used from 08 Jan 2008 to 03 Jun 2020
Address #2: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2008 to 03 Jun 2020
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 |
Silverdale Silverdale 0932 New Zealand |
16 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
11 Nov 2008 - 16 Dec 2010 |
| Individual | Hick, Wayne Cecil |
Orewa New Zealand |
08 Jan 2008 - 16 Dec 2010 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
11 Nov 2008 - 16 Dec 2010 |
| Individual | Cole, Mark Anthony |
Greenhithe North Shore City 0632 New Zealand |
08 Jan 2008 - 16 Dec 2010 |
| Individual | Hick, Steven Francis |
Matakatia Hibiscus Coast New Zealand |
08 Jan 2008 - 16 Dec 2010 |
| Individual | Cole, Paula Maria |
Greenhithe North Shore City 0632 New Zealand |
11 Nov 2008 - 16 Dec 2010 |
| Individual | Hick, Reti Kathleen |
Matakatia Hibiscus Coast New Zealand |
11 Nov 2008 - 16 Dec 2010 |
| Individual | Hick, Cherry Patricia |
Orewa New Zealand |
11 Nov 2008 - 16 Dec 2010 |
| Individual | Parkinson, Paul Colin |
Greenhithe Auckland New Zealand |
11 Nov 2008 - 16 Dec 2010 |
Mark Anthony Cole - Director
Appointment date: 08 Jan 2008
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 02 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Oct 2013
Carol Anne Campbell - Director
Appointment date: 06 Oct 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2008
Robert Bell Fenwick - Director
Appointment date: 02 Dec 2010
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Sep 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 24 Jan 2017
Ernst Daniel Hohneck - Director
Appointment date: 01 Oct 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2017
Graham Brockway Darlow - Director
Appointment date: 01 Oct 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2017
Wayne Cecil Hick - Director (Inactive)
Appointment date: 08 Jan 2008
Termination date: 01 Oct 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Sep 2015
Cherry Patricia Hick - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 01 Oct 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Sep 2015
Steven Francis Hick - Director (Inactive)
Appointment date: 08 Jan 2008
Termination date: 28 Mar 2014
Address: Matakatia, Hibiscus Coast, New Zealand
Address used since 05 Jun 2009
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