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R J Higgins & Co Limited

Type: NZ Limited Company (Ltd)
9429040128856
NZBN
184319
Company Number
Registered
Company Status
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Physical & service & registered address used since 16 Jun 2022

R J Higgins & Co Limited, a registered company, was registered on 20 Jul 1961. 9429040128856 is the number it was issued. The company has been supervised by 4 directors: Brett David Higgins - an active director whose contract started on 02 Jul 2003,
Elizabeth Charlotte Higgins - an inactive director whose contract started on 25 Feb 1985 and was terminated on 02 Jul 2003,
Gerard Beban Beban - an inactive director whose contract started on 25 Sep 1996 and was terminated on 01 Apr 2002,
Robert John Higgins - an inactive director whose contract started on 25 Feb 1985 and was terminated on 31 Mar 2002.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: physical, service).
R J Higgins & Co Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address until 16 Jun 2022.
A single entity controls all company shares (exactly 500 shares) - Higgins, Brett David - located at 3434, Rd 1, Cambridge.

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Sep 2012 to 16 Jun 2022

Address: 33 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 11 Oct 2010 to 12 Sep 2012

Address: C/- Brett Higgins, 484 Peake Road, R D 1, Cambridge, 3493 New Zealand

Physical & registered address used from 16 Sep 2010 to 11 Oct 2010

Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 07 May 2010 to 16 Sep 2010

Address: Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria St, Cambridge

Registered & physical address used from 07 Oct 2003 to 07 May 2010

Address: Beban Associates, Suite 1-2 Bnz Building, 51-53 Victoria Street, Cambridge

Physical address used from 03 Oct 2003 to 07 Oct 2003

Address: Heaslip & Littler,, Victoria Street,, Cambridge.

Registered address used from 16 Sep 1993 to 07 Oct 2003

Address: -

Physical address used from 18 Feb 1992 to 03 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Higgins, Brett David Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Robert John (estate Of) Cambridge
Individual Higgins, Elizabeth Charlotte Cambridge
Directors

Brett David Higgins - Director

Appointment date: 02 Jul 2003

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 11 Sep 2015


Elizabeth Charlotte Higgins - Director (Inactive)

Appointment date: 25 Feb 1985

Termination date: 02 Jul 2003

Address: Cambridge,

Address used since 25 Feb 1985


Gerard Beban Beban - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 01 Apr 2002

Address: Cambridge,

Address used since 25 Sep 1996


Robert John Higgins - Director (Inactive)

Appointment date: 25 Feb 1985

Termination date: 31 Mar 2002

Address: Cambridge,

Address used since 25 Feb 1985

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