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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Higgins, Phillip John |
Lynmore Rotorua 3010 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Deborah |
Owhata Rotorua 3010 New Zealand |
20 Feb 2004 - 10 Feb 2023 |
Individual | Powell, Deborah |
Owhata Rotorua 3010 New Zealand |
20 Feb 2004 - 10 Feb 2023 |
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
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street