Hick Bros Earthmoving Limited, a registered company, was launched on 05 Sep 2006. 9429033885568 is the number it was issued. The company has been supervised by 3 directors: Mark Anthony Cole - an active director whose contract began on 05 Sep 2006,
Carol Anne Campbell - an active director whose contract began on 06 Oct 2008,
Cherry Patricia Hick - an inactive director whose contract began on 09 Aug 2007 and was terminated on 01 Oct 2015.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Forge Road, Silverdale, Silverdale, 0932 (category: office, postal).
Hick Bros Earthmoving Limited had been using 13, 34 Shortland Street, Auckland as their registered address until 03 Jun 2020.
Former names used by the company, as we established at BizDb, included: from 05 Sep 2006 to 17 Oct 2013 they were named Cesco Environmental Limited.
One entity controls all company shares (exactly 100 shares) - Hick Bros Holdings Limited - located at 0932, Silverdale, Silverdale.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2011 to 03 Jun 2020
Address #2: C/-business Advisory Group Ltd, Attn Duncan Miller, Level 13, 34 Shortland Rd, Auckland City New Zealand
Registered address used from 05 Sep 2006 to 05 Sep 2011
Address #3: Same As, Register Office New Zealand
Physical address used from 05 Sep 2006 to 05 Sep 2011
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 |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Parkinson, Paul Colin |
Greenhithe North Shore City 0632 New Zealand |
15 Aug 2007 - 29 Aug 2017 |
Individual | Cole, Paula Maria |
Greenhithe Auckland 0632 New Zealand |
15 Aug 2007 - 29 Aug 2017 |
Individual | Hick, Steven Francis |
Matakatia Hibiscus Coast New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Hick, Reti Kathleen |
Matakatia Hibiscus Coast New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Hick, Cherry Patricia |
Orewa New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Hick, Cecil Wayne |
Orewa New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
15 Aug 2007 - 11 Nov 2015 |
Individual | Cole, Mark Anthony |
Greenhithe Auckland 0632 New Zealand |
15 Aug 2007 - 29 Aug 2017 |
Entity | Hick Bros Civil Construction Limited Shareholder NZBN: 9429039685001 Company Number: 320371 |
05 Sep 2006 - 27 Jun 2010 | |
Entity | Hick Bros Civil Construction Limited Shareholder NZBN: 9429039685001 Company Number: 320371 |
05 Sep 2006 - 27 Jun 2010 |
Mark Anthony Cole - Director
Appointment date: 05 Sep 2006
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 10 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Aug 2013
Carol Anne Campbell - Director
Appointment date: 06 Oct 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2008
Cherry Patricia Hick - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 01 Oct 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Aug 2015
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