Hicks Construction Limited, a registered company, was registered on 20 Oct 2000. 9429037106638 is the business number it was issued. The company has been run by 2 directors: Terrence Taylor Hicks - an active director whose contract began on 20 Oct 2000,
Lewis Edward Hicks - an active director whose contract began on 04 Oct 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Hicks Construction Limited had been using 5 Lilburn St, Rd 6, Warkworth as their registered address up to 27 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 20 Oct 2000 to 23 Apr 2015 they were named T.t. Hicks Builders Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Lastly there is the 3rd share allotment (48 shares 48%) made up of 1 entity.
Previous addresses
Address: 5 Lilburn St, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 29 Jul 2015 to 27 Apr 2021
Address: 132 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 09 Sep 2014 to 29 Jul 2015
Address: 142 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 03 May 2011 to 09 Sep 2014
Address: 141 Omaha Drive, Rd6 Omaha, Warkworth 0986 New Zealand
Registered address used from 05 Dec 2006 to 03 May 2011
Address: 141 Omaha Drive, Rd6 Omaha, Warkworth 0986 New Zealand
Physical address used from 05 Dec 2006 to 29 Jul 2015
Address: 141 Omaha Drive, Rd6 Omaha, Warkworth 1241
Physical & registered address used from 23 Dec 2005 to 05 Dec 2006
Address: C/- J.w. Kensington Limited, 383 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 20 Oct 2000 to 23 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hicks, Diana |
Rd6 Omaha 0986 New Zealand |
28 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Paice, Rochelle Louise |
Matakana 0986 New Zealand |
27 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Hicks, Lewis Edward |
Rd 6 Warkworth 0986 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Terrence Taylor |
Rd6 Omaha 0986 New Zealand |
28 Nov 2006 - 05 Sep 2018 |
| Individual | Hicks, Terrence Taylor |
Rd6 Omaha 0986 New Zealand |
28 Nov 2006 - 05 Sep 2018 |
| Individual | Hogg, Peter |
Warkworth Warkworth 0910 New Zealand |
21 Jul 2015 - 05 Sep 2018 |
| Individual | Hicks, Terrence Taylor |
Omaha |
20 Oct 2000 - 28 Nov 2006 |
| Individual | Hicks, Terrence Taylor |
Rd6 Omaha 0986 New Zealand |
28 Nov 2006 - 05 Sep 2018 |
| Individual | Parker, Robert Ian |
Rd6 Omaha New Zealand |
28 Nov 2006 - 09 Sep 2013 |
Terrence Taylor Hicks - Director
Appointment date: 20 Oct 2000
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Sep 2014
Lewis Edward Hicks - Director
Appointment date: 04 Oct 2021
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 04 Oct 2021
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