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Higgins Tow Services Limited

Type: NZ Limited Company (Ltd)
9429032654721
NZBN
2152041
Company Number
Registered
Company Status
Current address
148 Oban Street
Wadestown
Wellington 6012
New Zealand
Physical & registered & service address used since 09 Dec 2019

Higgins Tow Services Limited was incorporated on 22 Jul 2008 and issued an NZBN of 9429032654721. This registered LTD company has been supervised by 2 directors: Patrick John Higgins - an active director whose contract began on 22 Jul 2008,
Amanda Frances Higgins - an inactive director whose contract began on 22 Jul 2008 and was terminated on 20 Apr 2011.
As stated in our information (updated on 13 Mar 2024), the company uses 1 address: 148 Oban Street, Wadestown, Wellington, 6012 (category: physical, registered).
Until 09 Dec 2019, Higgins Tow Services Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Higgins, Patrick John (an individual) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Higgins, Amanda Frances - located at Wadestown, Wellington.

Addresses

Previous addresses

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 07 Jun 2013 to 09 Dec 2019

Address: 148 Oban St, Wadestown, Wellington New Zealand

Physical & registered address used from 30 Apr 2010 to 07 Jun 2013

Address: 9 Carroll Street, Ngaio, Wellington 6035

Physical & registered address used from 22 Jul 2008 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Higgins, Patrick John Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Higgins, Amanda Frances Wadestown
Wellington
6012
New Zealand
Directors

Patrick John Higgins - Director

Appointment date: 22 Jul 2008

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 19 Nov 2010


Amanda Frances Higgins - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 20 Apr 2011

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 19 Nov 2010

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