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Happy Holdings Limited

Type: NZ Limited Company (Ltd)
9429040999630
NZBN
4757839
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jul 2014
Level 26, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Jan 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Icon Group (2014) Limited
Shareholder NZBN: 9429041132531
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ad Law Trustees (no.9) Limited
Shareholder NZBN: 9429032389555
Company Number: 2210269
Entity Ad Law Trustees (no.9) Limited
Shareholder NZBN: 9429032389555
Company Number: 2210269
Director Reid, Paul Herne Bay
Auckland
1011
New Zealand
Directors

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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