Higbee-Schaffler Limited, a removed company, was launched on 30 Apr 2009. 9429032344271 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Francis Mcgill - an active director whose contract began on 26 Jun 2014,
Dennis William O'callaghan - an inactive director whose contract began on 30 Apr 2009 and was terminated on 26 Jun 2014,
Helene Marie Higbee - an inactive director whose contract began on 30 Apr 2009 and was terminated on 30 Jul 2009.
Updated on 30 Jun 2023, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 3, 22 Fanshawe Street, Auckland, 1011 (registered address),
Level 3, 22 Fanshawe Street, Auckland, 1010 (physical address),
Level 3, 22 Fanshawe Street, Auckland, 1010 (service address).
Higbee-Schaffler Limited had been using Level 4, Telco Building, 16 Kingston Street, Auckland as their registered address up until 05 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Strategic Pay Limited - located at 1011, Auckland Central, Auckland.
Previous address
Address #1: Level 4, Telco Building, 16 Kingston Street, Auckland New Zealand
Registered & physical address used from 30 Apr 2009 to 05 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Strategic Pay Limited Shareholder NZBN: 9429036508785 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2009 - |
John Francis Mcgill - Director
Appointment date: 26 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2014
Dennis William O'callaghan - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 26 Jun 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 17 Feb 2010
Helene Marie Higbee - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 30 Jul 2009
Address: Remuera, Auckland,
Address used since 30 Apr 2009
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