Higgins Concrete Limited, a registered company, was incorporated on 01 Apr 2016. 9429042243557 is the New Zealand Business Number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was categorised. This company has been run by 3 directors: Bernard Francis Higgins - an active director whose contract started on 01 Apr 2016,
Grant Ian Higgins - an active director whose contract started on 01 Apr 2016,
Antony Shane Higgins - an active director whose contract started on 01 Apr 2016.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 18 El Prado Drive, Palmerston North, Palmerston North, 4410 (physical address),
18 El Prado Drive, Palmerston North, Palmerston North, 4410 (service address),
633 Main Street, Palmerston North, 4410 (registered address).
Higgins Concrete Limited had been using 501 Main Street, Palmerston North, Palmerston North as their physical address up until 07 Apr 2022.
Past names used by the company, as we identified at BizDb, included: from 16 Mar 2016 to 31 May 2016 they were named Mpb 2 Limited.
One entity controls all company shares (exactly 1200 shares) - Hfh Operations Limited - located at 4410, Palmerston North.
Previous addresses
Address #1: 501 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 19 Jul 2017 to 07 Apr 2022
Address #2: 633 Main Street, Palmerston North, 4410 New Zealand
Physical address used from 01 Apr 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Hfh Operations Limited Shareholder NZBN: 9429051175818 |
Palmerston North 4410 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Company Number: 6778633 |
Palmerston North 4410 New Zealand |
01 Oct 2020 - 04 Apr 2023 |
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
01 Apr 2016 - 01 Oct 2020 |
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
01 Apr 2016 - 01 Oct 2020 |
Ultimate Holding Company
Bernard Francis Higgins - Director
Appointment date: 01 Apr 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 May 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Jul 2017
Grant Ian Higgins - Director
Appointment date: 01 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2016
Antony Shane Higgins - Director
Appointment date: 01 Apr 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2016
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