Approach Signs Limited, a registered company, was incorporated on 10 Feb 1999. 9429037661441 is the NZ business number it was issued. The company has been managed by 17 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract started on 16 May 2022,
Phillip Michael Boylen - an active director whose contract started on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract started on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 29 Jul 2016 and was terminated on 27 Sep 2019.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Approach Signs Limited had been using 420 Church Street, Palmerston North as their registered address up until 15 Aug 2016.
A single entity controls all company shares (exactly 1000 shares) - Higgins Group Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 420 Church Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 03 Mar 2011 to 15 Aug 2016
Address: 420 Church Street, Palmerston North New Zealand
Registered address used from 25 Jan 2006 to 03 Mar 2011
Address: 22 Roxburgh Crescent, Palmerston North
Registered address used from 07 Aug 2002 to 25 Jan 2006
Address: Stuarts Limited, 633 Main Street, Palmerston North
Registered address used from 07 Aug 2002 to 07 Aug 2002
Address: Stuarts Limited, 633 Main Street, Palmerston North New Zealand
Physical address used from 07 Aug 2002 to 03 Mar 2011
Address: 22 Roxburgh Crescent, Palmerston North
Registered & physical address used from 02 May 2002 to 07 Aug 2002
Address: Active Accountants, 33 Waterloo Road, Lower Hutt
Registered address used from 17 Oct 2001 to 02 May 2002
Address: Active Chartered Accountants, Level 2, 330 High St, Lower Hutt
Physical address used from 17 Oct 2001 to 02 May 2002
Address: Active Accountants, 33 Waterloo Road, Lower Hutt
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address: Bryson Burnett & Co, 1st Floor, Kayel Building, Margaret Road, Raumati Beach
Physical & registered address used from 14 Aug 2001 to 17 Oct 2001
Address: Bryson Burnett & Co, 1st Floor, Kayel Building, Margaret Road, Raumati Beach
Registered address used from 12 Apr 2000 to 14 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 |
Penrose Auckland 1061 New Zealand |
10 Feb 1999 - |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Bernard Francis Higgins - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2009
Antony Shane Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Michael Peter John Higgins - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 01 Mar 2002
Wayne John Macdonald - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 28 Feb 2002
Address: Paraparaumu,
Address used since 10 Feb 1999
Steven Henrey Edwards - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 28 Feb 2002
Address: Raumati South,
Address used since 10 Feb 1999
Wendy Denise Edwards - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 08 Apr 2000
Address: Raumati South,
Address used since 05 Mar 1999
Suzanne Nicole Scott - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 08 Apr 2000
Address: Paraparaumu,
Address used since 05 Mar 1999
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