Happy Fruit Company Limited was started on 01 Dec 2009 and issued a business number of 9429031784597. This registered LTD company has been managed by 2 directors: Caliope Tolley - an active director whose contract began on 01 Dec 2009,
Russell David Tolley - an active director whose contract began on 01 Dec 2009.
As stated in our information (updated on 07 May 2024), this company uses 1 address: 393 Gladstone Road, Gisborne, Gisborne, 4010 (types include: records, shareregister).
Up until 08 Apr 2019, Happy Fruit Company Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found other names used by this company: from 07 Oct 2014 to 17 Aug 2021 they were named Kalimera Clothing Collective Limited, from 01 Dec 2009 to 07 Oct 2014 they were named Contrabrand Clothing Company Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tolley, Caliope (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tolley, Russell David - located at Maraetai, Auckland 2018. Happy Fruit Company Limited is classified as "Citrus fruit growing" (ANZSIC A013610).
Principal place of activity
86 Brown Road, Rd 1, Gisborne, 4071 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Feb 2010 to 08 Apr 2019
Address #2: 59 Carlton Crescent, Maraetai, Auckland 2018
Registered & physical address used from 01 Dec 2009 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tolley, Caliope |
Rd 1 Gisborne 4071 New Zealand |
01 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tolley, Russell David |
Maraetai Auckland 2018 |
01 Dec 2009 - |
Caliope Tolley - Director
Appointment date: 01 Dec 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 29 Mar 2019
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 29 Mar 2010
Russell David Tolley - Director
Appointment date: 01 Dec 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 29 Mar 2019
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 29 Mar 2010
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