Hick Bros Earthmoving Contractors Limited, a registered company, was incorporated on 26 Oct 2007. 9429033080437 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Mark Anthony Cole - an active director whose contract began on 26 Oct 2007,
Carol Anne Campbell - an active director whose contract began on 06 Oct 2008,
Robert Bell Fenwick - an active director whose contract began on 02 Dec 2010,
Cecil Wayne Hick - an inactive director whose contract began on 26 Oct 2007 and was terminated on 01 Oct 2015,
Cherry Patricia Hick - an inactive director whose contract began on 06 Oct 2008 and was terminated on 01 Oct 2015.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 146, Silverdale, Silverdale, 0944 (types include: postal, office).
Hick Bros Earthmoving Contractors Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 03 Jun 2020.
Past names for this company, as we managed to find at BizDb, included: from 26 Oct 2007 to 17 Oct 2013 they were called Smyth Civil and Roading Limited.
A single entity controls all company shares (exactly 3000 shares) - Hick Bros Holdings Limited - located at 0944, Silverdale, Silverdale.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: Level 13, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 26 Oct 2007 to 03 Jun 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| 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 |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Hick, Reti Kathleen |
Matakatia Hibiscus Coast New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Parkinson, Paul Colin |
Greenhithe New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Hick, Steven Francis |
Matakatia Hibiscus Coast New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Hick, Cherry Patricia |
Orewa New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Cole, Paula Maria |
Greenhithe Auckland New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Hick, Cecil Wayne |
Orewa New Zealand |
26 Oct 2007 - 16 Dec 2010 |
| Individual | Cole, Mark Anthony |
Greenhithe Auckland New Zealand |
26 Oct 2007 - 16 Dec 2010 |
Ultimate Holding Company
Mark Anthony Cole - Director
Appointment date: 26 Oct 2007
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 06 Nov 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 02 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 24 Jan 2017
Cecil Wayne Hick - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Nov 2015
Cherry Patricia Hick - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Nov 2015
Steven Francis Hick - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 28 Mar 2014
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 27 Nov 2009
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