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Hicks Investments Limited

Type: NZ Limited Company (Ltd)
9429038012822
NZBN
872763
Company Number
Registered
Company Status
Current address
1 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 27 Sep 2006
1 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 08 Apr 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hicks, John Andrew Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hicks, Marion Murrays Bay
Auckland
0630
New Zealand
Directors

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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