Happy Holdings Limited, a registered company, was started on 06 Nov 2013. 9429040999630 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 1 director, named Paul Reid - an inactive director whose contract started on 06 Nov 2013 and was terminated on 07 Nov 2013.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Happy Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 16 Jul 2014.
Old names for the company, as we identified at BizDb, included: from 05 Nov 2013 to 21 Jan 2020 they were called Icon Commercial Limited.
A single entity owns all company shares (exactly 100 shares) - The Icon Group (2014) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jan 2014 to 16 Jul 2014
Address #2: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Nov 2013 to 29 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ad Law Trustees (no.9) Limited Shareholder NZBN: 9429032389555 Company Number: 2210269 |
06 Nov 2013 - 13 Mar 2014 | |
Entity | Ad Law Trustees (no.9) Limited Shareholder NZBN: 9429032389555 Company Number: 2210269 |
06 Nov 2013 - 13 Mar 2014 | |
Director | Reid, Paul |
Herne Bay Auckland 1011 New Zealand |
06 Nov 2013 - 13 Mar 2014 |
Paul Reid - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 07 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2014
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