Hicks Futures Limited
Type: NZ Limited Company (Ltd)Hicks Futures Limited (issued an NZ business identifier of 9429034918111) was registered on 04 Mar 2005. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 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 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 27 Mar 2025 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, James Edward William Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Liane Elise Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |