General information

Higgins Powell Limited

Type: NZ Limited Company (Ltd)
9429035907657
New Zealand Business Number
1338851
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Higgins Powell Limited (issued a New Zealand Business Number of 9429035907657) was registered on 14 Jul 2003. 2 addresses are in use by the company: Bdo Rotorua Level 1, 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). 14 Stonebridge Park Drive, Holdens Bay, Rotorua had been their registered address, up until 21 Nov 2018. Higgins Powell Limited used more names, namely: Pagani Tauranga Limited from 14 Jul 2003 to 25 Jul 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Phillip Higgins Limited (an entity) located at Amberley postcode 7482. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Higgins, Rachael (an individual) - located at Lynmore, Rotorua. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued Higgins Powell Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
Bdo Rotorua Level 1, 1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 21 Nov 2018
Contact info
64 27 4777234
Phone (Phone)
pand@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip John Higgins
Holdens Bay, Rotorua, 3010
Address used since 06 Nov 2016
Chilliwack, V2R 0W1
Address used since 25 Nov 2019
Director 14 Jul 2003 - current
Debra Anne Powell
Holdens Bay, Rotorua, 3010
Address used since 06 Nov 2016
Director 14 Jul 2003 - current
Rachael Higgins
Lynmore, Rotorua, 3010
Address used since 01 Dec 2011
Director 14 Jul 2003 - 25 Nov 2019
Addresses
Principal place of activity
Bdo Rotorua Level 1, 1130 Pukaki Street , Rotorua , 3010
Previous address Type Period
14 Stonebridge Park Drive, Holdens Bay, Rotorua, 3010 Registered & physical 14 Nov 2016 - 21 Nov 2018
79 Basley Road, Owhata, Rotorua, 3010 Physical & registered 05 Sep 2012 - 14 Nov 2016
1488 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered 08 Dec 2010 - 05 Sep 2012
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 24 Nov 2005 - 08 Dec 2010
Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua Registered & physical 14 Jul 2003 - 24 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Phillip Higgins Limited
Shareholder NZBN: 9429040023908
Entity (NZ Limited Company)
Amberley
7482
14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Higgins, Rachael
Individual
Lynmore
Rotorua
3010
14 Jul 2003 - current
Location
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