Higgins Limited, a registered company, was registered on 11 Jun 2015. 9429041800942 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 2 directors: Chris Paul Higgins - an active director whose contract began on 11 Jun 2015,
Lisa Maree Higgins - an active director whose contract began on 11 Jun 2015.
Last updated on 28 Jul 2022, the BizDb database contains detailed information about 1 address: 7 Doyle Lane, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Higgins Limited had been using 212A Cambridge Road, Bethlehem, Tauranga as their physical address up until 03 Mar 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Holland Beckett Trustee No.16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lisa Higgins (a director) located at Pyes Pa, Tauranga postcode 3112,
Chris Higgins (a director) located at Pyes Pa, Tauranga postcode 3112.
Principal place of activity
7 Doyle Lane, Pyes Pa, Tauranga, 3112 New Zealand
Previous address
Address: 212a Cambridge Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Jun 2015 to 03 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 |
Tauranga Tauranga 3110 New Zealand |
12 Apr 2021 - |
| Director | Lisa Maree Higgins |
Pyes Pa Tauranga 3112 New Zealand |
11 Jun 2015 - |
| Director | Chris Paul Higgins |
Pyes Pa Tauranga 3112 New Zealand |
11 Jun 2015 - |
Chris Paul Higgins - Director
Appointment date: 11 Jun 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Jan 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Jun 2015
Lisa Maree Higgins - Director
Appointment date: 11 Jun 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Jan 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Jun 2015
0274308997holdings Limited
22r Aratonga Avenue
10 Cramner Square Limited
39 George Street
1010 Homes Limited
139b/70 Taranaki Street
116 Cps Limited
25 Marsden Avenue
17 Jr Investment Limited
1a, 6 Viaduct Harbour Avenue
17jr Holding Limited
1a, 6 Viaduct Harbour Avenue,