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 16 Mar 2024.
| 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 |
|---|---|---|
|
Bevan John Mckenzie
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 - current |
|
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 |
|
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 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 16 Feb 2016 |
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 |
|
Wayne John Macdonald
Paraparaumu,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 28 Feb 2002 |
|
Steven Henrey Edwards
Raumati South,
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
18 Feb 2024
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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