Bob Hick Earthmoving Limited was incorporated on 23 Oct 1996 and issued an NZ business number of 9429038223495. This registered LTD company has been supervised by 4 directors: Robert Clive Hick - an active director whose contract began on 23 Oct 1996,
Jacob Robert Russell - an active director whose contract began on 29 Nov 2018,
Matthew David Russell - an active director whose contract began on 29 Nov 2018,
Erica Caroline Whitehead - an inactive director whose contract began on 23 Oct 1996 and was terminated on 29 Nov 2018.
According to our database (updated on 20 Apr 2024), this company registered 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Up to 26 May 2015, Bob Hick Earthmoving Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Oaklands Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Mei, Nan (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Russell, Jacob Robert - located at Rd 3, Warkworth,
Mcmurray, Hamish Robert - located at Rd 3, Kaukapakapa.
The 3rd share allocation (300 shares, 30%) belongs to 2 entities, namely:
Russell, Matthew David, located at Rd 3, Warkworth (a director),
Russell, Hannah Joy, located at Stoke, Nelson (an individual).
Previous addresses
Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 17 May 2013 to 26 May 2015
Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland New Zealand
Registered & physical address used from 10 Jul 2007 to 17 May 2013
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 10 Jul 2007
Address: 183a Beach Road, Castor Bay, Auckland
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 10 Jul 2007
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 06 Jun 2000 to 20 Apr 2007
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 11 Apr 2000 to 06 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oaklands Trustees Limited Shareholder NZBN: 9429031279116 |
Mount Eden Auckland 1024 New Zealand |
07 Sep 2023 - |
Individual | Mei, Nan |
Flat Bush Auckland 2019 New Zealand |
07 Sep 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Russell, Jacob Robert |
Rd 3 Warkworth 0873 New Zealand |
21 Feb 2019 - |
Individual | Mcmurray, Hamish Robert |
Rd 3 Kaukapakapa 0873 New Zealand |
21 Feb 2019 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Russell, Matthew David |
Rd 3 Warkworth 0873 New Zealand |
21 Feb 2019 - |
Individual | Russell, Hannah Joy |
Stoke Nelson 7011 New Zealand |
21 Feb 2019 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | George, Tina Mae |
Hillcrest Auckland 0627 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcisaac, Harold Morley |
Castor Bay Auckland New Zealand |
23 Oct 1996 - 23 Feb 2015 |
Individual | Hick, Robert Clive |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Individual | Hick, Robert Clive |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Individual | Hick, Robert Clive |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Individual | Hick, Robert Clive |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Individual | Whitehead, Erica Caroline |
Riverhead Auckland |
23 Oct 1996 - 21 Feb 2019 |
Individual | Whitehead, Erica Caroline |
Riverhead Auckland |
23 Oct 1996 - 21 Feb 2019 |
Individual | Mcisaac, Harold Morley |
Castor Bay Auckland New Zealand |
23 Oct 1996 - 23 Feb 2015 |
Robert Clive Hick - Director
Appointment date: 23 Oct 1996
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 23 Oct 1996
Jacob Robert Russell - Director
Appointment date: 29 Nov 2018
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 29 Nov 2018
Matthew David Russell - Director
Appointment date: 29 Nov 2018
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 01 Sep 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Nov 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Jun 2019
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 01 Aug 2019
Erica Caroline Whitehead - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 29 Nov 2018
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 23 Oct 1996
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