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Happy Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429031784597
NZBN
2357003
Company Number
Registered
Company Status
A013610
Industry classification code
Citrus Fruit Growing
Industry classification description
Current address
86 Brown Road
Rd 1
Gisborne 4071
New Zealand
Registered & physical & service address used since 08 Apr 2019
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Shareregister & records address used since 14 Mar 2023

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).

Addresses

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

Contact info
64 21 1056454
Phone
clevercarly@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tolley, Caliope Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tolley, Russell David Maraetai
Auckland 2018
Directors

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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