Hicks Mechanical Services Limited, a registered company, was incorporated on 12 Jul 2017. 9429046239679 is the number it was issued. The company has been run by 1 director, named Hayden Francis Hicks - an active director whose contract started on 12 Jul 2017.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 (category: service, registered).
Hicks Mechanical Services Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address up to 11 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous address
Address #1: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Jul 2017 to 11 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Findlay, Catriona Elizabeth |
Rd 2 Cambridge 3494 New Zealand |
16 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Hicks, Hayden Francis |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Karen Anne |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - 16 Dec 2022 |
| Individual | Hicks, Geoffrey Thomas |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2017 - 16 Dec 2022 |
| Entity | Lw Nominees (2017) Limited Shareholder NZBN: 9429045837852 Company Number: 6168310 |
12 Jul 2017 - 16 Dec 2022 |
Hayden Francis Hicks - Director
Appointment date: 12 Jul 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Aug 2022
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 12 Jul 2017
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