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Higgins Powell Limited

Type: NZ Limited Company (Ltd)
9429035907657
NZBN
1338851
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Bdo Rotorua Level 1, 1130 Pukaki Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Nov 2018

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%).

Addresses

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

Contact info
64 27 4777234
Phone
pand@hotmail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Phillip Higgins Limited
Shareholder NZBN: 9429040023908
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Higgins, Rachael Lynmore
Rotorua
3010
New Zealand
Directors

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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