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General information

Hicks Futures Limited

Type: NZ Limited Company (Ltd)
9429034918111
New Zealand Business Number
1606698
Company Number
Registered
Company Status

Hicks Futures Limited (issued an NZ business identifier of 9429034918111) was registered on 04 Mar 2005. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/-Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 18 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hicks, James Edward William (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hicks, Liane Elise (an individual) - located at Greenhithe, Auckland. Our data was updated on 03 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Liane Elise Hicks
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016
Director 04 Mar 2005 - current
James Edward William Hicks
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016
Director 04 Mar 2005 - current
Addresses
Previous address Type Period
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 14 Sep 2012 - 18 Mar 2013
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 14 Sep 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 04 Mar 2005 - 30 Apr 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hicks, James Edward William
Individual 		Greenhithe
Auckland
0632 		04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hicks, Liane Elise
Individual 		Greenhithe
Auckland
0632 		04 Mar 2005 - current
Location
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