General information

Bob Hick Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429038223495
New Zealand Business Number
829737
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 300
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
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
George, Tina Mae
Individual
Hillcrest
Auckland
0627
23 Feb 2015 - current

Historic shareholders

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
Location
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