Hicks Futures Limited was incorporated on 04 Mar 2005 and issued a business number of 9429034918111. This registered LTD company has been run by 2 directors: Liane Elise Hicks - an active director whose contract began on 04 Mar 2005,
James Edward William Hicks - an active director whose contract began on 04 Mar 2005.
According to our information (updated on 03 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 18 Mar 2013, Hicks Futures Limited had been using C/-Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hicks, James Edward William (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hicks, Liane Elise - located at Greenhithe, Auckland.
Previous addresses
Address: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Sep 2012 to 18 Mar 2013
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 14 Sep 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 04 Mar 2005 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hicks, James Edward William |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hicks, Liane Elise |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Liane Elise Hicks - Director
Appointment date: 04 Mar 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2016
James Edward William Hicks - Director
Appointment date: 04 Mar 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2016
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