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Higgins Construction Limited

Type: NZ Limited Company (Ltd)
9429036759453
NZBN
1164217
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 14 Jul 2022
17 Noema Terrace
R.d. 2
Lake Hawea 9382
New Zealand
Registered & service address used since 02 Feb 2024

Higgins Construction Limited, a registered company, was incorporated on 27 Sep 2001. 9429036759453 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Anthony Philip Higgins - an active director whose contract started on 27 Sep 2001.
Updated on 18 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 17 Noema Terrace, R.d. 2, Lake Hawea, 9382 (registered address),
17 Noema Terrace, R.d. 2, Lake Hawea, 9382 (service address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (physical address).
Higgins Construction Limited had been using Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin as their registered address up until 02 Feb 2024.
Other names used by the company, as we identified at BizDb, included: from 27 Sep 2001 to 20 Sep 2007 they were called Higgins Concreting Wanaka Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 14 Jul 2022 to 02 Feb 2024

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2018 to 14 Jul 2022

Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 08 Nov 2018

Address #4: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address #5: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 21 May 2007 to 19 Jul 2011

Address #6: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 21 May 2007 to 16 Aug 2011

Address #7: 56 York Place, Dunedin

Physical & registered address used from 23 Jun 2004 to 21 May 2007

Address #8: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 27 Sep 2001 to 23 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Higgins, Anthony Philip Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Allum, Nicky Louise Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Higgins, Oliver Henry Allum Rd 2
Lake Hawea
9382
New Zealand
Directors

Anthony Philip Higgins - Director

Appointment date: 27 Sep 2001

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 04 Jul 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 Jul 2015

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