General information

Hicks Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429046239679
New Zealand Business Number
6337033
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Hicks Mechanical Services Limited (issued an NZ business number of 9429046239679) was registered on 12 Jul 2017. 4 addresses are in use by the company: Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 (type: service, registered). 10 Young Street, New Plymouth, New Plymouth had been their physical address, until 11 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Findlay, Catriona Elizabeth (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hicks, Hayden Francis (an individual) - located at Rd 2, Cambridge. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued Hicks Mechanical Services Limited. Our database was updated on 03 May 2025.

Current address Type Used since
398 Luck At Last Road, Rd 2, Cambridge, 3494 Registered & physical & service 11 Aug 2022
Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 Service & registered 30 Jun 2023
Directors
Name and Address Role Period
Hayden Francis Hicks
Rd 2, Cambridge, 3494
Address used since 03 Aug 2022
Rd 2, Cambridge, 3494
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered 12 Jul 2017 - 11 Aug 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Findlay, Catriona Elizabeth
Individual
Rd 2
Cambridge
3494
16 Dec 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hicks, Hayden Francis
Individual
Rd 2
Cambridge
3494
12 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees (2017) Limited
Shareholder NZBN: 9429045837852
Company Number: 6168310
Entity
12 Jul 2017 - 16 Dec 2022
Hicks, Geoffrey Thomas
Individual
Rd 2
Cambridge
3494
12 Jul 2017 - 16 Dec 2022
Hicks, Karen Anne
Individual
Rd 2
Cambridge
3494
12 Jul 2017 - 16 Dec 2022
Location
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