General information

Higginson Consortium Limited

Type: NZ Limited Company (Ltd)
9429033958088
New Zealand Business Number
1848764
Company Number
Registered
Company Status

Higginson Consortium Limited (issued a New Zealand Business Number of 9429033958088) was incorporated on 01 Aug 2006. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Higginson, Trevor James (an individual) located at Oteha, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Higginson, Maria Christina (an individual) - located at Oteha, Auckland. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
Maria Christina Higginson
Oteha, Auckland, 0632
Address used since 28 Oct 2016
Director 01 Aug 2006 - current
Trevor James Higginson
Oteha, Auckland, 0632
Address used since 28 Oct 2016
Director 01 Aug 2006 - 11 Dec 2023
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 07 Nov 2016 - 17 Jul 2018
Flat 9, 67a Spring Street, Onehunga, Auckland, 1061 Registered & physical 13 Apr 2016 - 07 Nov 2016
106a Bush Road, North Harbour, 0632 Registered & physical 20 Dec 2013 - 13 Apr 2016
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 Registered & physical 14 Jun 2010 - 20 Dec 2013
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Physical & registered 01 Aug 2006 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higginson, Trevor James
Individual
Oteha
Auckland
0632
01 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Higginson, Maria Christina
Individual
Oteha
Auckland
0632
01 Aug 2006 - current
Location
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