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Phillip Higgins Limited

Type: NZ Limited Company (Ltd)
9429040023908
NZBN
200832
Company Number
Registered
Company Status
Current address
360 Innes Road
Amberley 7482
New Zealand
Registered address used since 07 Mar 2022
360 Innes Road
Amberley 7482
New Zealand
Physical & service address used since 08 Mar 2022

Phillip Higgins Limited, a registered company, was registered on 28 May 1982. 9429040023908 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Phillip John Higgins - an active director whose contract started on 28 May 1982,
Deborah Powell - an inactive director whose contract started on 23 Mar 2001 and was terminated on 20 Feb 2022.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 360 Innes Road, Amberley, 7482 (types include: physical, service).
Phillip Higgins Limited had been using 1130 Pukaki Street, Rotorua as their registered address up to 07 Mar 2022.
Former names for this company, as we found at BizDb, included: from 31 May 2007 to 10 Aug 2007 they were called Sassy Fashion Limited, from 19 Feb 1996 to 31 May 2007 they were called Phillip Higgins Limited and from 28 May 1982 to 19 Feb 1996 they were called Aspac Timber Services Limited.
One entity owns all company shares (exactly 15000 shares) - Higgins, Phillip John - located at 7482, Lynmore, Rotorua.

Addresses

Principal place of activity

68 Fleming Road, Rd 2, Hamurana, 3072 New Zealand


Previous addresses

Address #1: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Registered address used from 01 Mar 2022 to 07 Mar 2022

Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Physical address used from 01 Mar 2022 to 08 Mar 2022

Address #3: 68 Fleming Road, Rd 2, Hamurana, 3072 New Zealand

Physical & registered address used from 28 Feb 2020 to 01 Mar 2022

Address #4: 14 Stonebridge Park Drive, Holdens Bay, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2017 to 28 Feb 2020

Address #5: 79 Basley Road, Owhata, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Sep 2012 to 15 Feb 2017

Address #6: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Mar 2011 to 05 Sep 2012

Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical address used from 09 Feb 2005 to 08 Mar 2011

Address #8: C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua New Zealand

Registered address used from 09 Feb 2005 to 08 Mar 2011

Address #9: As Per Registered Office

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address #10: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 03 Aug 2000 to 09 Feb 2005

Address #11: C/-peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua

Physical address used from 03 Aug 2000 to 09 Feb 2005

Address #12: C/- Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 26 Feb 1999 to 03 Aug 2000

Address #13: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 02 Mar 1998 to 26 Feb 1999

Address #14: -

Physical address used from 19 Feb 1998 to 03 Aug 2000

Address #15: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua

Registered address used from 19 Feb 1998 to 02 Mar 1998

Address #16: 408 Pukehangi Road, Rotorua

Registered address used from 11 Jun 1993 to 19 Feb 1998

Address #17: 44 Mcdowell St, Rotorua

Registered address used from 08 Oct 1992 to 11 Jun 1993

Contact info
64 27 4777234
Phone
phiggins@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Higgins, Phillip John Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Deborah Owhata
Rotorua
3010
New Zealand
Individual Powell, Deborah Owhata
Rotorua
3010
New Zealand
Directors

Phillip John Higgins - Director

Appointment date: 28 May 1982

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Feb 2022

Address: Rd 2, Hamurana, Rotorua, 3072 New Zealand

Address used since 03 Feb 2021

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 07 Feb 2017


Deborah Powell - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 20 Feb 2022

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 07 Feb 2017

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