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Hick Bros Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429033885568
NZBN
1862678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
42 Forge Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 03 Jun 2020
42 Forge Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 10 Aug 2020
Po Box 146
Silverdale
Silverdale 0944
New Zealand
Postal address used since 10 Aug 2020

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.

Addresses

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

Contact info
renate.molloy@hickbros.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hick Bros Holdings Limited
Shareholder NZBN: 9429031359566
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne St Heliers
Auckland

New Zealand
Individual Parkinson, Paul Colin Greenhithe
North Shore City 0632

New Zealand
Individual Cole, Paula Maria Greenhithe
Auckland
0632
New Zealand
Individual Hick, Steven Francis Matakatia
Hibiscus Coast

New Zealand
Individual Hick, Reti Kathleen Matakatia
Hibiscus Coast

New Zealand
Individual Hick, Cherry Patricia Orewa

New Zealand
Individual Hick, Cecil Wayne Orewa

New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland

New Zealand
Individual Cole, Mark Anthony Greenhithe
Auckland
0632
New Zealand
Entity Hick Bros Civil Construction Limited
Shareholder NZBN: 9429039685001
Company Number: 320371
Entity Hick Bros Civil Construction Limited
Shareholder NZBN: 9429039685001
Company Number: 320371
Directors

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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