Shortcuts

T C Higgins Limited

Type: NZ Limited Company (Ltd)
9429040638621
NZBN
71284
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2022

T C Higgins Limited, a registered company, was incorporated on 31 Aug 1966. 9429040638621 is the NZBN it was issued. This company has been managed by 3 directors: Dennis Kingsley Higgins - an active director whose contract began on 28 May 1982,
Colin Ross Higgins - an active director whose contract began on 28 May 1982,
Kathleen Cora Higgins - an inactive director whose contract began on 31 May 1982 and was terminated on 03 May 2006.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
T C Higgins Limited had been using 116 Great South Road, Papakura as their physical address up until 03 Aug 2022.
A total of 51000 shares are allotted to 4 shareholders (3 groups). The first group includes 12744 shares (24.99 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 25512 shares (50.02 per cent). Finally there is the 3rd share allocation (12744 shares 24.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 19 Dec 2019 to 03 Aug 2022

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 12 Jul 2002 to 19 Dec 2019

Address: 15 East St, Papakura

Registered address used from 03 Jun 1997 to 12 Jul 2002

Address: 15 East Street, Papakura, Auckland

Physical address used from 03 Jun 1997 to 12 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 51000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12744
Individual Higgins, Dennis Kingsley Rd 1
Papakura
Shares Allocation #2 Number of Shares: 25512
Individual Higgins, Dennis Kingsley Rd 1
Papakura
Individual Higgins, Colin Ross Rd 1
Papakura
Shares Allocation #3 Number of Shares: 12744
Individual Higgins, Colin Ross Rd 1
Papakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rice, Maurice Neale R D 1
Papakura
Individual Higgins, Kathleen Cora R D 1
Papakura
Directors

Dennis Kingsley Higgins - Director

Appointment date: 28 May 1982

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Oct 2015


Colin Ross Higgins - Director

Appointment date: 28 May 1982

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Oct 2015


Kathleen Cora Higgins - Director (Inactive)

Appointment date: 31 May 1982

Termination date: 03 May 2006

Address: Rd 1, Papakura,

Address used since 31 May 1982

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates