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Higgie Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033606699
NZBN
1909074
Company Number
Registered
Company Status
Current address
418 Paparata Road
Rd 5
Bombay
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Feb 2007
418 Paparata Road
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 12 Feb 2007

Higgie Enterprises Limited, a registered company, was started on 12 Feb 2007. 9429033606699 is the number it was issued. This company has been managed by 3 directors: Lea-Ann Higgie - an active director whose contract started on 15 Mar 2021,
Joshua Ian Higgie - an active director whose contract started on 19 Jul 2021,
Ian Malcolm Higgie - an inactive director whose contract started on 12 Feb 2007 and was terminated on 23 Apr 2021.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: an address for share register at 418 Paparata Road, Rd 5, Bombay (other address),
418 Paparata Road, Rd 1, Bombay, 2675 (registered address),
418 Paparata Road, Rd 1, Bombay, 2675 (physical address),
418 Paparata Road, Rd 1, Bombay, 2675 (service address) among others.
Other names used by the company, as we identified at BizDb, included: from 12 Feb 2007 to 26 Nov 2007 they were named Higgie Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Higgie, Lea-ann Rd 5
Bombay

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higgie, Lea-ann Rd 5
Bombay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgie, Ian Malcolm Rd 5
Bombay
Directors

Lea-ann Higgie - Director

Appointment date: 15 Mar 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 15 Mar 2021


Joshua Ian Higgie - Director

Appointment date: 19 Jul 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 19 Jul 2021


Ian Malcolm Higgie - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 23 Apr 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 25 Mar 2010

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