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Hicks Futures Limited

Type: NZ Limited Company (Ltd)
9429034918111
NZBN
1606698
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hicks, James Edward William Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hicks, Liane Elise Greenhithe
Auckland
0632
New Zealand
Directors

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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Hicks Family Trustees Limited
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