General information
Ex Hbe Limited
Type: NZ Limited Company (Ltd)9429033885568
New Zealand Business Number
1862678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ex Hbe 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. Ex Hbe 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 22 May 2025.
| 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 |
Contact info
renate.molloy@hickbros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
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 |
11 Nov 2015 - current |
Historic shareholders
| 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 |
Location
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