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Higgs Boson Trading Limited

Type: NZ Limited Company (Ltd)
9429033457246
NZBN
1932982
Company Number
Registered
Company Status
Current address
53 Centorian Drive
Windsor Park
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 25 Mar 2013
26e William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2020
26e William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Aug 2020

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.

Addresses

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

Contact info
64 9 4763337
Phone
Brian@junoconsult.biz
10 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Arps, Brian Diedrich Henderson
Auckland
0610
New Zealand
Directors

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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