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HICK BROS CIVIL CONSTRUCTION LIMITED

● Registered
NZBN 9429039685001 · NZ Company No. 320371 · NZ Limited Company · Incorporated 2 Oct 1986

Hick Bros Civil Construction Limited was incorporated on 2 October 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14508 days.

Overview

NZ Business Number
9429039685001
Company Number
320371
Company Name
HICK BROS CIVIL CONSTRUCTION LIMITED
Previously Known As
HICK BROS EARTHMOVING CONTRACTORS LIMITED
before 17 October 2000, Tuesday

HICK BROS OPERATIONS LIMITED
before 1 October 1997, Wednesday

HICK BROS. EARTHMOVING CONTRACTORS LIMITED
before 22 December 1995, Friday

INSIGHT EQUITY LIMITED
before 18 December 1986, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1986 (Thursday)
Status
Registered
Status History
Registered as of 2 October 1986 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
The Business Advisory Group Limited
Level 13
34 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Business Advisory Group Limited
Level 13
34 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 November 1991 to 9 August 2000
    Ground Floor, Hames House,, 1 Turner Street,, Auckland.
  2. From 9 August 2000 to 14 November 2002
    12 Tavern Road, Silverdale, North Auckland
  3. From 14 November 2002 to 19 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Address for Service

  1. From 19 February 1992 to 9 August 2000
    -
  2. From 9 August 2000 to 14 November 2002
    Same As Registered Office
  3. From 9 August 2000 to 9 August 2000
    12 Tavern Road, Silverdale, North Auckland
  4. From 14 November 2002 to 19 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
CC
Carol Anne CAMPBELL
Appointed 6 Oct 2008 · 9 Brilliant Street, St Heliers, Auckland, NZ, 1071
MC
Mark Anthony COLE
Appointed 13 May 2004 · 10 Remu Place, Greenhithe, Auckland, NZ, 0632
RF
Robert Bell FENWICK
Appointed 2 Dec 2010 · 357 Bawden Road, Rd 2, Albany, NZ, 0792

Company Shareholders

1 share parcel · 30,000 shares total

Share allocation 1
30,000 shares (100%)
Company No.: 3152666
NZBN: 9429031359566
HICK BROS HOLDINGS LIMITED
C/- The Business Advisory Group Limited, Level 13, 34 Shortland Street, Auckland