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Hicks Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030418905
NZBN
4144978
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Jul 2015
16 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Postal address used since 29 Mar 2019
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office address used since 17 May 2021

Hicks Family Trustees Limited was registered on 18 Dec 2012 and issued an NZBN of 9429030418905. This registered LTD company has been managed by 2 directors: James Edward Hicks - an active director whose contract started on 18 Dec 2012,
Liane Elise Hicks - an active director whose contract started on 18 Dec 2012.
As stated in BizDb's information (updated on 22 Feb 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: office, postal).
Up until 03 Jul 2015, Hicks Family Trustees Limited had been using 1St Floor, 5 William Place, Albany as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hicks, James Edward (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hicks, Liane Elise - located at Greenhithe, Auckland. Hicks Family Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 1st Floor, 5 William Place, Albany, 0632 New Zealand

Physical & registered address used from 18 Dec 2012 to 03 Jul 2015

Contact info
64 21 434137
Phone
jlhicks@xtra.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hicks, James Edward Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hicks, Liane Elise Greenhithe
Auckland
0632
New Zealand
Directors

James Edward Hicks - Director

Appointment date: 18 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jun 2015


Liane Elise Hicks - Director

Appointment date: 18 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jun 2015

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