Hick Bros Civil Construction Limited, a registered company, was launched on 02 Oct 1986. 9429039685001 is the NZ business number it was issued. This company has been managed by 11 directors: Mark Anthony Cole - an active director whose contract started on 13 May 2004,
Carol Anne Campbell - an active director whose contract started on 06 Oct 2008,
Robert Bell Fenwick - an active director whose contract started on 02 Dec 2010,
Graham Brockway Darlow - an active director whose contract started on 01 Oct 2017,
Ernst Daniel Hohneck - an active director whose contract started on 01 Oct 2017.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 146, Silverdale, Silverdale, 0944 (category: postal, office).
Hick Bros Civil Construction Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 03 Jun 2020.
Former names for the company, as we established at BizDb, included: from 01 Oct 1997 to 17 Oct 2000 they were called Hick Bros Earthmoving Contractors Limited, from 22 Dec 1995 to 01 Oct 1997 they were called Hick Bros Operations Limited and from 18 Dec 1986 to 22 Dec 1995 they were called Hick Bros. Earthmoving Contractors Limited.
One entity owns all company shares (exactly 30000 shares) - Hick Bros Holdings Limited - located at 0944, Silverdale, Silverdale.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 19 May 2006 to 03 Jun 2020
Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 14 Nov 2002 to 19 May 2006
Address #3: 12 Tavern Road, Silverdale, North Auckland
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address #4: Same As Registered Office
Physical address used from 09 Aug 2000 to 14 Nov 2002
Address #5: 12 Tavern Road, Silverdale, North Auckland
Registered address used from 09 Aug 2000 to 14 Nov 2002
Address #6: -
Physical address used from 19 Feb 1992 to 09 Aug 2000
Address #7: Ground Floor, Hames House,, 1 Turner Street,, Auckland.
Registered address used from 19 Nov 1991 to 09 Aug 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 |
Silverdale Silverdale 0932 New Zealand |
16 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
02 Oct 1986 - 16 Dec 2010 |
| Individual | Cole, Mark Anthony |
Greenhithe Auckland New Zealand |
26 Nov 2004 - 16 Dec 2010 |
| Individual | Hick, Gary Neil |
Glenfield Auckland |
02 Oct 1986 - 26 Nov 2004 |
| Individual | Hick, Steven Francis |
Matakatia Hibiscus Coast New Zealand |
02 Oct 1986 - 16 Dec 2010 |
| Individual | Hick, Bette-ann |
Glenfield Auckland |
02 Oct 1986 - 26 Nov 2004 |
| Individual | Cole, Paula Maria |
Greenhithe Auckland New Zealand |
26 Nov 2004 - 16 Dec 2010 |
| Individual | Hick, Cherry Patricia |
Orewa |
02 Oct 1986 - 16 Dec 2010 |
| Individual | Hick, Reti Kathleen |
Matakatia Hibiscus Coast New Zealand |
02 Oct 1986 - 16 Dec 2010 |
| Individual | Parkinson, Paul Colin |
Greenhithe Auckland New Zealand |
09 Mar 2007 - 16 Dec 2010 |
| Individual | Hick, Cecil Wayne |
Orewa |
02 Oct 1986 - 16 Dec 2010 |
Ultimate Holding Company
Mark Anthony Cole - Director
Appointment date: 13 May 2004
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 06 Nov 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Oct 2013
Carol Anne Campbell - Director
Appointment date: 06 Oct 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2008
Robert Bell Fenwick - Director
Appointment date: 02 Dec 2010
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 24 Jan 2017
Graham Brockway Darlow - Director
Appointment date: 01 Oct 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2017
Ernst Daniel Hohneck - Director
Appointment date: 01 Oct 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2017
Cecil Wayne Hick - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2015
Cherry Patricia Hick - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2015
Steven Francis Hick - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 28 Mar 2014
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 27 Nov 2009
Gary Neil Hick - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 13 May 2004
Address: Glenfield, Auckland,
Address used since 25 Oct 1991
William Hick - Director (Inactive)
Appointment date: 15 Nov 1992
Termination date: 18 Mar 1997
Address: Hadfield Beach,
Address used since 15 Nov 1992
Robert Clive Hick - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 05 Aug 1993
Address: Paremoremo,
Address used since 14 Nov 1991
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