Hicks Investments Limited, a registered company, was registered on 27 Aug 1997. 9429038012822 is the NZBN it was issued. This company has been supervised by 2 directors: John Andrew Hicks - an active director whose contract began on 27 Aug 1997,
Marion Hicks - an active director whose contract began on 20 Sep 2006.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 1 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: physical, service).
Hicks Investments Limited had been using 243 State Highway, Albany, Auckland as their registered address until 27 Sep 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 243 State Highway, Albany, Auckland
Registered address used from 11 Apr 2000 to 27 Sep 2006
Address #2: 243 State Highway, Albany, Auckland
Physical address used from 27 Aug 1997 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hicks, John Andrew |
Murrays Bay Auckland 0630 New Zealand |
27 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hicks, Marion |
Murrays Bay Auckland 0630 New Zealand |
25 Sep 2006 - |
John Andrew Hicks - Director
Appointment date: 27 Aug 1997
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2016
Marion Hicks - Director
Appointment date: 20 Sep 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2016
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