General information
R J Higgins & Co Limited
Type: NZ Limited Company (Ltd)9429040128856
New Zealand Business Number
184319
Company Number
Registered
Company Status
R J Higgins & Co Limited (issued a business number of 9429040128856) was registered on 20 Jul 1961. 2 addresses are in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: physical, service). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up until 16 Jun 2022. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Higgins, Brett David (an individual) located at Rd 1, Cambridge postcode 3493. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Higgins
Rd 1, Cambridge, 3493
Address used since 11 Sep 2015 |
Director | 02 Jul 2003 - current |
|
Elizabeth Charlotte Higgins
Cambridge,
Address used since 25 Feb 1985 |
Director | 25 Feb 1985 - 02 Jul 2003 |
|
Gerard Beban Beban
Cambridge,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 01 Apr 2002 |
|
Robert John Higgins
Cambridge,
Address used since 25 Feb 1985 |
Director | 25 Feb 1985 - 31 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Sep 2012 - 16 Jun 2022 |
| 33 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 11 Oct 2010 - 12 Sep 2012 |
| C/- Brett Higgins, 484 Peake Road, R D 1, Cambridge, 3493 | Physical & registered | 16 Sep 2010 - 11 Oct 2010 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge | Registered & physical | 07 May 2010 - 16 Sep 2010 |
| Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria St, Cambridge | Registered & physical | 07 Oct 2003 - 07 May 2010 |
| Beban Associates, Suite 1-2 Bnz Building, 51-53 Victoria Street, Cambridge | Physical | 03 Oct 2003 - 07 Oct 2003 |
| Heaslip & Littler,, Victoria Street,, Cambridge. | Registered | 16 Sep 1993 - 07 Oct 2003 |
| - | Physical | 18 Feb 1992 - 03 Oct 2003 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Brett David Individual |
Rd 1 Cambridge 3493 |
04 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Robert John (estate Of) Individual |
Cambridge |
20 Jul 1961 - 04 Sep 2008 |
|
Higgins, Elizabeth Charlotte Individual |
Cambridge |
20 Jul 1961 - 04 Sep 2008 |
Location
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