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General information

Higgins Construction Limited

Type: NZ Limited Company (Ltd)
9429036759453
New Zealand Business Number
1164217
Company Number
Registered
Company Status

Higgins Construction Limited (issued a New Zealand Business Number of 9429036759453) was incorporated on 27 Sep 2001. 2 addresses are currently in use by the company: 17 Noema Terrace, R.d. 2, Lake Hawea, 9382 (type: registered, service). Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin had been their registered address, up until 02 Feb 2024. Higgins Construction Limited used more aliases, namely: Higgins Concreting Wanaka Limited from 27 Sep 2001 to 20 Sep 2007. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Higgins, Anthony Philip (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Allum, Nicky Louise (an individual) - located at Rd 2, Lake Hawea. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Higgins, Oliver Henry Allum, located at Rd 2, Lake Hawea (an individual). Our database was updated on 09 Mar 2024.

Current address Type Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Physical 14 Jul 2022
17 Noema Terrace, R.d. 2, Lake Hawea, 9382 Registered & service 02 Feb 2024
Last updated:
Directors
Name and Address Role Period
Anthony Philip Higgins
Rd 2, Lake Hawea, 9382
Address used since 04 Jul 2017
Rd 2, Wanaka, 9382
Address used since 06 Jul 2015
Director 27 Sep 2001 - current
Addresses
Previous address Type Period
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 14 Jul 2022 - 02 Feb 2024
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 08 Nov 2018 - 14 Jul 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 16 Aug 2011 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 21 May 2007 - 19 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 21 May 2007 - 16 Aug 2011
56 York Place, Dunedin Physical & registered 23 Jun 2004 - 21 May 2007
Taylor Mclachlan Limited, 44 York Place, Dunedin Registered & physical 27 Sep 2001 - 23 Jun 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higgins, Anthony Philip
Individual 		Rd 2
Lake Hawea
9382 		27 Sep 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Allum, Nicky Louise
Individual 		Rd 2
Lake Hawea
9382 		27 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Higgins, Oliver Henry Allum
Individual 		Rd 2
Lake Hawea
9382 		19 Jun 2018 - current
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