Bob Hick Earthmoving Limited (issued a New Zealand Business Number of 9429038223495) was started on 23 Oct 1996. 2 addresses are currently in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: registered, physical). 1A/196 East Coast Road, Forrest Hill, Auckland had been their physical address, until 26 May 2015. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 50 shares (5 per cent of shares), namely:
Oaklands Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Mei, Nan (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Russell, Jacob Robert (a director) - located at Rd 3, Warkworth,
Mcmurray, Hamish Robert (an individual) - located at Rd 3, Kaukapakapa. The third group of shareholders, 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). Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Welland Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 26 May 2015 |
Name and Address | Role | Period |
---|---|---|
Robert Clive Hick
Riverhead, Auckland, 0793
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - current |
Jacob Robert Russell
Rd 3, Warkworth, 0873
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
Matthew David Russell
Rd 3, Warkworth, 0873
Address used since 01 Sep 2020
Beachlands, Auckland, 2018
Address used since 29 Nov 2018
Silverdale, Silverdale, 0932
Address used since 17 Jun 2019
Rd 3, Warkworth, 0873
Address used since 01 Aug 2019 |
Director | 29 Nov 2018 - current |
Erica Caroline Whitehead
Riverhead, Auckland, 0793
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 29 Nov 2018 |
Previous address | Type | Period |
---|---|---|
1a/196 East Coast Road, Forrest Hill, Auckland, 0620 | Physical & registered | 17 May 2013 - 26 May 2015 |
Unit F, 2b William Pickering Drive, North Harbour, Auckland | Registered & physical | 10 Jul 2007 - 17 May 2013 |
Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 10 Jul 2007 |
183a Beach Road, Castor Bay, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 10 Jul 2007 |
183a Beach Road, Castor Bay, Auckland | Registered | 06 Jun 2000 - 20 Apr 2007 |
183a Beach Road, Castor Bay, Auckland | Registered | 11 Apr 2000 - 06 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Oaklands Trustees Limited Shareholder NZBN: 9429031279116 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
07 Sep 2023 - current |
Mei, Nan Individual |
Flat Bush Auckland 2019 |
07 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Jacob Robert Director |
Rd 3 Warkworth 0873 |
21 Feb 2019 - current |
Mcmurray, Hamish Robert Individual |
Rd 3 Kaukapakapa 0873 |
21 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Matthew David Director |
Rd 3 Warkworth 0873 |
21 Feb 2019 - current |
Russell, Hannah Joy Individual |
Stoke Nelson 7011 |
21 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Tina Mae Individual |
Hillcrest Auckland 0627 |
23 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hick, Robert Clive Individual |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Hick, Robert Clive Individual |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Hick, Robert Clive Individual |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Hick, Robert Clive Individual |
Riverhead Auckland |
23 Oct 1996 - 07 Sep 2023 |
Whitehead, Erica Caroline Individual |
Riverhead Auckland |
23 Oct 1996 - 21 Feb 2019 |
Whitehead, Erica Caroline Individual |
Riverhead Auckland |
23 Oct 1996 - 21 Feb 2019 |
Mcisaac, Harold Morley Individual |
Castor Bay Auckland |
23 Oct 1996 - 23 Feb 2015 |
Mcisaac, Harold Morley Individual |
Castor Bay Auckland |
23 Oct 1996 - 23 Feb 2015 |
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