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Happy Cat Limited

Type: NZ Limited Company (Ltd)
9429030810198
NZBN
3713875
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
24 St Leonards Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 23 Jun 2015

Happy Cat Limited was started on 07 Feb 2012 and issued an NZ business number of 9429030810198. The registered LTD company has been run by 1 director, named Natalie Marie Perks - an active director whose contract began on 07 Feb 2012.
As stated in our database (last updated on 14 Mar 2024), the company uses 1 address: 24 St Leonards Road, Devonport, Auckland, 0624 (type: physical, registered).
Until 23 Jun 2015, Happy Cat Limited had been using 78B Ngatarunga Road, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Perks, Natalie Marie (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Mark - located at Devonport, Auckland. Happy Cat Limited was categorised as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address: 78b Ngatarunga Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 22 May 2014 to 23 Jun 2015

Address: 19a Kamara Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 20 May 2013 to 22 May 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Feb 2012 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Perks, Natalie Marie Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Mark Devonport
Auckland
0624
New Zealand
Directors

Natalie Marie Perks - Director

Appointment date: 07 Feb 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jun 2015

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