Hick Bros Earthmoving Limited (issued a business number of 9429033885568) was registered on 05 Sep 2006. 5 addresess are currently in use by the company: 42 Forge Road, Silverdale, Silverdale, 0932 (type: office, postal). 13, 34 Shortland Street, Auckland had been their registered address, up to 03 Jun 2020. Hick Bros Earthmoving Limited used other aliases, namely: Cesco Environmental Limited from 05 Sep 2006 to 17 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hick Bros Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 03 Jun 2020 |
42 Forge Road, Silverdale, Silverdale, 0932 | Office & delivery | 10 Aug 2020 |
Po Box 146, Silverdale, Silverdale, 0944 | Postal | 10 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Anthony Cole
Rd 3, Riverhead, 0793
Address used since 10 Aug 2020
Greenhithe, Auckland, 0632
Address used since 30 Aug 2013 |
Director | 05 Sep 2006 - current |
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 06 Oct 2008 |
Director | 06 Oct 2008 - current |
Cherry Patricia Hick
Orewa, Auckland, 0931
Address used since 14 Aug 2015 |
Director | 09 Aug 2007 - 01 Oct 2015 |
42 Forge Road , Silverdale , Silverdale , 0932 |
Previous address | Type | Period |
---|---|---|
13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 03 Jun 2020 |
C/-business Advisory Group Ltd, Attn Duncan Miller, Level 13, 34 Shortland Rd, Auckland City | Registered | 05 Sep 2006 - 05 Sep 2011 |
Same As, Register Office | Physical | 05 Sep 2006 - 05 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
11 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Carol Anne Individual |
St Heliers Auckland |
15 Aug 2007 - 11 Nov 2015 |
Parkinson, Paul Colin Individual |
Greenhithe North Shore City 0632 |
15 Aug 2007 - 29 Aug 2017 |
Cole, Paula Maria Individual |
Greenhithe Auckland 0632 |
15 Aug 2007 - 29 Aug 2017 |
Hick, Steven Francis Individual |
Matakatia Hibiscus Coast |
15 Aug 2007 - 11 Nov 2015 |
Hick, Reti Kathleen Individual |
Matakatia Hibiscus Coast |
15 Aug 2007 - 11 Nov 2015 |
Hick, Cherry Patricia Individual |
Orewa |
15 Aug 2007 - 11 Nov 2015 |
Hick, Cecil Wayne Individual |
Orewa |
15 Aug 2007 - 11 Nov 2015 |
Campbell, Carol Anne Individual |
St Heliers Auckland |
15 Aug 2007 - 11 Nov 2015 |
Cole, Mark Anthony Individual |
Greenhithe Auckland 0632 |
15 Aug 2007 - 29 Aug 2017 |
Hick Bros Civil Construction Limited Shareholder NZBN: 9429039685001 Company Number: 320371 Entity |
05 Sep 2006 - 27 Jun 2010 | |
Hick Bros Civil Construction Limited Shareholder NZBN: 9429039685001 Company Number: 320371 Entity |
05 Sep 2006 - 27 Jun 2010 |
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