General information
Higma Holdings Limited
Type: NZ Limited Company (Ltd)9429035359692
New Zealand Business Number
1519511
Company Number
Registered
Company Status
Higma Holdings Limited (issued a business number of 9429035359692) was registered on 27 May 2004. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 26 May 2021. 60 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 60 shares (100 per cent of shares), namely:
Bradbury, John Charles (an individual) located at Kaiapoi postcode 7630,
Bradbury, Vivien Thelma (an individual) located at Kaiapoi postcode 7630. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8013 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Bradbury
Kaiapoi, Kaiapoi, 7630
Address used since 10 Mar 2022
Kaiapoi, Kaiapoi, 7630
Address used since 11 Mar 2020
Rd 2, Kaiapoi, 7692
Address used since 31 Jul 2013 |
Director | 27 May 2004 - current |
|
Vivien Thelma Bradbury
Kaiapoi, 7630
Address used since 22 Mar 2024
Kaiapoi, 7630
Address used since 10 Mar 2022
Kaiapoi, Kaiapoi, 7630
Address used since 11 Mar 2020
Rd 2, Kaiapoi, 7692
Address used since 31 Jul 2013 |
Director | 27 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 04 Feb 2014 - 26 May 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 10 Jun 2011 - 04 Feb 2014 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 25 Jul 2006 - 10 Jun 2011 |
| C/-goldsmith Fox, 236 Armagh Street, Christchurch | Registered & physical | 27 May 2004 - 25 Jul 2006 |
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradbury, John Charles Individual |
Kaiapoi 7630 |
27 May 2004 - current |
|
Bradbury, Vivien Thelma Individual |
Kaiapoi 7630 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wick Trustee Company Limited Shareholder NZBN: 9429037195694 Company Number: 1049063 Entity |
27 May 2004 - 13 Dec 2012 | |
|
Wick Trustee Company Limited Shareholder NZBN: 9429037195694 Company Number: 1049063 Entity |
27 May 2004 - 13 Dec 2012 |
Location
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