General information
Approach Signs Limited
Type: NZ Limited Company (Ltd)9429037661441
New Zealand Business Number
945608
Company Number
Registered
Company Status
Approach Signs Limited (issued a business number of 9429037661441) was incorporated on 10 Feb 1999. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 420 Church Street, Palmerston North had been their registered address, up to 15 Aug 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
www.approachsigns.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 01 Mar 2002 - 29 Jul 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 16 Feb 2016 |
Director | 01 Mar 2002 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 16 Feb 2016 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 20 Nov 2008 |
|
Steven Henrey Edwards
Raumati South,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 28 Feb 2002 |
|
Wayne John Macdonald
Paraparaumu,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 28 Feb 2002 |
|
Wendy Denise Edwards
Raumati South,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 08 Apr 2000 |
|
Suzanne Nicole Scott
Paraparaumu,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 08 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North, 4410 | Registered & physical | 03 Mar 2011 - 15 Aug 2016 |
| 420 Church Street, Palmerston North | Registered | 25 Jan 2006 - 03 Mar 2011 |
| 22 Roxburgh Crescent, Palmerston North | Registered | 07 Aug 2002 - 25 Jan 2006 |
| Stuarts Limited, 633 Main Street, Palmerston North | Registered | 07 Aug 2002 - 07 Aug 2002 |
| Stuarts Limited, 633 Main Street, Palmerston North | Physical | 07 Aug 2002 - 03 Mar 2011 |
| 22 Roxburgh Crescent, Palmerston North | Registered & physical | 02 May 2002 - 07 Aug 2002 |
| Active Accountants, 33 Waterloo Road, Lower Hutt | Registered | 17 Oct 2001 - 02 May 2002 |
| Active Chartered Accountants, Level 2, 330 High St, Lower Hutt | Physical | 17 Oct 2001 - 02 May 2002 |
| Active Accountants, 33 Waterloo Road, Lower Hutt | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Bryson Burnett & Co, 1st Floor, Kayel Building, Margaret Road, Raumati Beach | Physical & registered | 14 Aug 2001 - 17 Oct 2001 |
| Bryson Burnett & Co, 1st Floor, Kayel Building, Margaret Road, Raumati Beach | Registered | 12 Apr 2000 - 14 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
10 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
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