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Higgins Concrete Limited

Type: NZ Limited Company (Ltd)
9429042243557
NZBN
5917909
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
633 Main Street
Palmerston North 4410
New Zealand
Registered address used since 01 Apr 2016
18 El Prado Drive
Palmerston North
Palmerston North 4410
New Zealand
Physical & service address used since 07 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Hfh Operations Limited
Shareholder NZBN: 9429051175818
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429046676795
Company Number: 6778633
Palmerston North
4410
New Zealand
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429042163831
Company Number: 5880301
Palmerston North
4414
New Zealand
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429042163831
Company Number: 5880301
Palmerston North
4414
New Zealand

Ultimate Holding Company

26 Mar 2018
Effective Date
Higgins Family Holdings Limited
Name
Ltd
Type
6778633
Ultimate Holding Company Number
NZ
Country of origin
633 Main Street
Palmerston North 4414
New Zealand
Address
Directors

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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