General information
Higgs Boson Trading Limited
Type: NZ Limited Company (Ltd)9429033457246
New Zealand Business Number
1932982
Company Number
Registered
Company Status
Higgs Boson Trading Limited (NZBN 9429033457246) was started on 17 Apr 2007. 6 addresess are currently in use by the company: Po Box 65154, Mairangi Bay, Auckland, 0754 (type: postal, physical). 53 Centorian Drive, Windsor Park, Auckland had been their registered address, up until 10 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arps, Brian Diedrich (an individual) located at Henderson, Auckland postcode 0610. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Centorian Drive, Windsor Park, Auckland, 0632 | Other (Address For Share Register) | 25 Mar 2013 |
| 26e William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2020 |
| 26e William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 10 Aug 2020 |
| Po Box 65154, Mairangi Bay, Auckland, 0754 | Postal | 29 Jun 2022 |
Contact info
64 9 4763337
Phone (Phone)
Brian@junoconsult.biz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Diedrich Arps
Henderson, Auckland, 0610
Address used since 04 Aug 2023
Henderson, Auckland, 0610
Address used since 28 Mar 2023
Glenfield, Auckland, 0629
Address used since 29 Jun 2022
Birkdale, Auckland, 0626
Address used since 31 Jul 2020
Windsor Park, Auckland, 0632
Address used since 02 Sep 2013 |
Director | 17 Apr 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 65154, Mairangi Bay, Auckland, 0754 | Postal | 29 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 53 Centorian Drive, Windsor Park, Auckland, 0632 | Registered & physical | 04 Apr 2013 - 10 Aug 2020 |
| 20 Jutland Street, Mairangi Bay, North Shore City 0630 | Registered & physical | 11 Sep 2009 - 04 Apr 2013 |
| 20 Jutland Street, Mairangi Bay, Auckland | Registered & physical | 17 Apr 2007 - 11 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arps, Brian Diedrich Individual |
Henderson Auckland 0610 |
17 Apr 2007 - current |
Location
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