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Hicks Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036272914
NZBN
1249575
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020

Hicks Family Holdings Limited was started on 23 Oct 2002 and issued a business number of 9429036272914. The registered LTD company has been run by 2 directors: Beverley Judith Hicks - an active director whose contract started on 23 Oct 2002,
Paul Hicks - an active director whose contract started on 23 Oct 2002.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up to 30 Apr 2020, Hicks Family Holdings Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hicks, Paul (an individual) located at Rd 1, Warkworth.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hicks, Beverley Judith - located at Rd 1, Warkworth.
The 3rd share allocation (900 shares, 90%) belongs to 2 entities, namely:
Hicks, Beverley Judith, located at Rd 1, Warkworth (an individual),
Hicks, Paul, located at Rd 1, Warkworth (an individual). Hicks Family Holdings Limited was classified as "Water supply system operation" (business classification D281120).

Addresses

Principal place of activity

21 Neville Street, Warkworth, Warkworth, 0910 New Zealand


Previous address

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 23 Oct 2002 to 30 Apr 2020

Contact info
64 9 4257015
Phone
hicks.family@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hicks, Paul Rd 1
Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Hicks, Beverley Judith Rd 1
Warkworth
Shares Allocation #3 Number of Shares: 900
Individual Hicks, Beverley Judith Rd 1
Warkworth
Individual Hicks, Paul Rd 1
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hicks Family Trust
Other Hicks Family Trust
Directors

Beverley Judith Hicks - Director

Appointment date: 23 Oct 2002

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 23 Oct 2002


Paul Hicks - Director

Appointment date: 23 Oct 2002

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 23 Oct 2002

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