Higgins Powell Limited, a registered company, was launched on 14 Jul 2003. 9429035907657 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. The company has been run by 3 directors: Phillip John Higgins - an active director whose contract started on 14 Jul 2003,
Debra Anne Powell - an active director whose contract started on 14 Jul 2003,
Rachael Higgins - an inactive director whose contract started on 14 Jul 2003 and was terminated on 25 Nov 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Bdo Rotorua Level 1, 1130 Pukaki Street, Rotorua, 3010 (types include: registered, physical).
Higgins Powell Limited had been using 14 Stonebridge Park Drive, Holdens Bay, Rotorua as their registered address up to 21 Nov 2018.
Other names for this company, as we established at BizDb, included: from 14 Jul 2003 to 25 Jul 2003 they were named Pagani Tauranga Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%).
Principal place of activity
Bdo Rotorua Level 1, 1130 Pukaki Street, Rotorua, 3010 New Zealand
Previous addresses
Address: 14 Stonebridge Park Drive, Holdens Bay, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Nov 2016 to 21 Nov 2018
Address: 79 Basley Road, Owhata, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Sep 2012 to 14 Nov 2016
Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Dec 2010 to 05 Sep 2012
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 24 Nov 2005 to 08 Dec 2010
Address: Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua
Registered & physical address used from 14 Jul 2003 to 24 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Phillip Higgins Limited Shareholder NZBN: 9429040023908 |
Amberley 7482 New Zealand |
14 Jul 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Higgins, Rachael |
Lynmore Rotorua 3010 New Zealand |
14 Jul 2003 - |
Phillip John Higgins - Director
Appointment date: 14 Jul 2003
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 06 Nov 2016
Address: Chilliwack, V2R 0W1 Canada
Address used since 25 Nov 2019
Debra Anne Powell - Director
Appointment date: 14 Jul 2003
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 06 Nov 2016
Rachael Higgins - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 25 Nov 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Dec 2011
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