Higgs Boson Trading Limited was started on 17 Apr 2007 and issued an NZ business number of 9429033457246. This registered LTD company has been managed by 1 director, named Brian Diedrich Arps - an active director whose contract started on 17 Apr 2007.
According to our database (updated on 19 Apr 2024), this company registered 4 addresses: Po Box 65154, Mairangi Bay, Auckland, 0754 (postal address),
26E William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
26E William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
26E William Pickering Drive, Rosedale, Auckland, 0632 (service address) among others.
Up to 10 Aug 2020, Higgs Boson Trading Limited had been using 53 Centorian Drive, Windsor Park, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Arps, Brian Diedrich (an individual) located at Henderson, Auckland postcode 0610.
Other active addresses
Address #4: Po Box 65154, Mairangi Bay, Auckland, 0754 New Zealand
Postal address used from 29 Jun 2022
Previous addresses
Address #1: 53 Centorian Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 04 Apr 2013 to 10 Aug 2020
Address #2: 20 Jutland Street, Mairangi Bay, North Shore City 0630 New Zealand
Registered & physical address used from 11 Sep 2009 to 04 Apr 2013
Address #3: 20 Jutland Street, Mairangi Bay, Auckland
Registered & physical address used from 17 Apr 2007 to 11 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Arps, Brian Diedrich |
Henderson Auckland 0610 New Zealand |
17 Apr 2007 - |
Brian Diedrich Arps - Director
Appointment date: 17 Apr 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Aug 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Mar 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Jun 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 02 Sep 2013
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