Higgins Pasalich Investment Limited, a registered company, was incorporated on 13 Feb 2007. 9429033647937 is the business number it was issued. This company has been run by 3 directors: Brien James Higgins - an active director whose contract began on 13 Feb 2007,
Michael Roy Higgins - an active director whose contract began on 13 Feb 2007,
Bruce Anton Pasalich - an active director whose contract began on 13 Feb 2007.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Higgins Pasalich Investment Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 26 Feb 2020.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 233 shares (23.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally there is the third share allocation (167 shares 16.7%) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 22 Mar 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 26 Mar 2010 to 22 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 13 Feb 2007 to 26 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 233 | |||
| Entity (NZ Limited Company) | Lanai Trustee Limited Shareholder NZBN: 9429046955920 |
Bucklands Beach Auckland 2012 New Zealand |
13 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Higgins, Holly Jane |
Bucklands Beach Auckland 2012 New Zealand |
13 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Pasalich, Bruce Anton |
Saint Marys Bay Auckland 1011 New Zealand |
13 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Higgins, Brien James |
Flagstaff Hamilton 3210 New Zealand |
13 Feb 2007 - |
| Individual | Jackson, Erica Louise |
Newmarket Auckland 1023 New Zealand |
07 May 2018 - |
| Individual | Higgins, Joan Lynn |
Flagstaff Hamilton 3210 New Zealand |
13 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Individual | Pasalich, Karin Marie |
Saint Marys Bay Auckland 1011 New Zealand |
13 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Karin Marie |
Parnell Auckland 1052 New Zealand |
13 Feb 2007 - 13 Mar 2019 |
| Individual | Higgins, Marcia Ann |
Bucklands Beach Auckland 2012 New Zealand |
13 Feb 2007 - 13 Jun 2019 |
| Individual | Ancell, Robert Leslie |
Whangamata 3620 New Zealand |
13 Feb 2007 - 07 May 2018 |
| Individual | Higgins, Michael Roy |
Bucklands Beach Auckland 2012 New Zealand |
13 Feb 2007 - 13 Jun 2019 |
Brien James Higgins - Director
Appointment date: 13 Feb 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Mar 2014
Michael Roy Higgins - Director
Appointment date: 13 Feb 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Oct 2015
Bruce Anton Pasalich - Director
Appointment date: 13 Feb 2007
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
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