Hickey & Neal (No. 2) Limited, a registered company, was registered on 02 Dec 2004. 9429035048619 is the NZBN it was issued. The company has been managed by 2 directors: David Mark Neal - an active director whose contract started on 02 Dec 2004,
Nola Faye Hickey - an active director whose contract started on 02 Dec 2004.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
C/-Peter Jones, 10A Beach Street, New Plymouth (other address) among others.
Hickey & Neal (No. 2) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address until 03 May 2019.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 300 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent). Finally the 3rd share allocation (300 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Oct 2014 to 03 May 2019
Address #2: C/-peter Jones, 10a Beach Street, New Plymouth New Zealand
Registered & physical address used from 22 Apr 2005 to 09 Oct 2014
Address #3: Peter Jones, 63 Devon Street West, New Plymouth
Physical & registered address used from 02 Dec 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Neal, Paula Jane |
Rd 32 Opunake 4682 New Zealand |
02 Dec 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Hickey, Nola Faye |
New Plymouth New Plymouth 4310 New Zealand |
02 Dec 2004 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Neal, David Mark |
Rd 32 Opunake 4682 New Zealand |
02 Dec 2004 - |
David Mark Neal - Director
Appointment date: 02 Dec 2004
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 21 Apr 2016
Nola Faye Hickey - Director
Appointment date: 02 Dec 2004
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2014
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