General information
Ex Hec Limited
Type: NZ Limited Company (Ltd)9429031404495
New Zealand Business Number
3079288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ex Hec Limited (issued an NZ business identifier of 9429031404495) was launched on 03 Sep 2010. 5 addresess are in use by the company: Po Box 146, Silverdale, Silverdale, 0944 (type: postal, office). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 03 Jun 2020. Ex Hec Limited used more names, namely: Tsl Limited from 26 Aug 2010 to 22 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hick Bros Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 03 Jun 2020 |
| Po Box 146, Silverdale, Silverdale, 0944 | Postal | 10 Aug 2020 |
| 42 Forge Road, Silverdale, Silverdale, 0932 | Office & delivery | 10 Aug 2020 |
Contact info
64 09 4263470
Phone (Phone)
hick.enquiries@hickbros.co.nz
Email
renate.molloy@hickbros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
Saint Heliers, Auckland, 1071
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - current |
|
Mark Anthony Cole
Rd 3, Riverhead, 0793
Address used since 10 Aug 2020
Greenhithe, Auckland, 0632
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
|
Cherry Patricia Hick
Orewa, Orewa, 0931
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 01 Oct 2015 |
Addresses
Principal place of activity
| 42 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 03 Sep 2010 - 03 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Director |
Saint Heliers Auckland 1071 |
03 Sep 2010 - 22 Oct 2013 |
Location
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