General information
Hicks Holdings Limited
Type: NZ Limited Company (Ltd)9429037812553
New Zealand Business Number
914884
Company Number
Registered
Company Status
Hicks Holdings Limited (issued an NZBN of 9429037812553) was launched on 29 Jun 1998. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 119 Queen Street East, Hastings had been their physical address, until 04 Aug 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hicks, Glen John (an individual) located at Rd 5, Hastings postcode 4175. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & service & registered | 04 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen John Hicks
Rd 5, Hastings, 4175
Address used since 19 Dec 2023
Rd 4, Hastings, 4174
Address used since 29 Apr 2019
Rd 9, Hastings, 4179
Address used since 29 Apr 2009 |
Director | 29 Jun 1998 - current |
|
David John Hicks
R D 9, Hastings,
Address used since 30 Apr 2003 |
Director | 29 Jun 1998 - 06 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 20 May 2011 - 04 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 06 May 2009 - 20 May 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 04 Sep 2006 - 06 May 2009 |
| Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 04 Sep 2006 |
| Bryant Associates, 313 Eastbourne Street West, Hastings | Physical | 30 Jul 2001 - 04 Sep 2006 |
| Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, 1st Floor, Ims Building, 200w Queen Street, Hastings | Registered | 12 Apr 2000 - 30 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Glen John Individual |
Rd 5 Hastings 4175 |
29 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Carole Janet Individual |
Ahuriri Napier |
28 Apr 2004 - 21 Oct 2014 |
|
Hicks, Glen John Individual |
R D 9 Hastings |
28 Apr 2004 - 28 Apr 2004 |
|
Hicks, Carole Janet Individual |
Ahuriri Napier 4110 |
28 Apr 2004 - 21 Oct 2014 |
|
Hicks, David John Individual |
R D 9 Hastings |
28 Apr 2004 - 28 Apr 2004 |
|
Greer, Stephen Alexander Individual |
Napier |
28 Apr 2004 - 28 Apr 2004 |
Location
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