Happy Charting Limited was launched on 19 May 2016 and issued a New Zealand Business Number of 9429042350729. The registered LTD company has been managed by 3 directors: Maxie Yinghui Ouyang - an active director whose contract began on 19 May 2016,
Shanaye Middleton - an active director whose contract began on 01 Apr 2020,
Shanaye Ataahua Middleton - an active director whose contract began on 01 Apr 2020.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: 99 Dittmer Drive, West End, Palmerston North, 4412 (type: registered, physical).
A total of 1086957 shares are allocated to 4 groups (4 shareholders in total). In the first group, 54348 shares are held by 1 entity, namely:
Wang, Hejing (an individual) located at West End, Palmerston North postcode 4412.
Another group consists of 1 shareholder, holds 3 per cent shares (exactly 32609 shares) and includes
Middleton, Jacqueline - located at Hokowhitu, Palmerston North.
The 3rd share allotment (500000 shares, 46%) belongs to 1 entity, namely:
Ouyang, Maxie Yinghui, located at West End, Palmerston North (a director). Happy Charting Limited was categorised as "Software development service nec" (business classification M700050).
Basic Financial info
Total number of Shares: 1086957
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54348 | |||
| Individual | Wang, Hejing |
West End Palmerston North 4412 New Zealand |
21 May 2020 - |
| Shares Allocation #2 Number of Shares: 32609 | |||
| Individual | Middleton, Jacqueline |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2020 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Director | Ouyang, Maxie Yinghui |
West End Palmerston North 4412 New Zealand |
19 May 2016 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Director | Middleton, Shanaye Ataahua |
Hokowhitu Palmerston North 4410 New Zealand |
20 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, Shanaye |
Hokowhitu Palmerston North 4410 New Zealand |
30 Oct 2019 - 20 May 2020 |
Maxie Yinghui Ouyang - Director
Appointment date: 19 May 2016
Address: West End, Palmerston North, 4412 New Zealand
Address used since 19 May 2016
Shanaye Middleton - Director
Appointment date: 01 Apr 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2020
Shanaye Ataahua Middleton - Director
Appointment date: 01 Apr 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2020
Lakeland Electrical Limited
14 Henare Street
Worker Kc Limited
18 Park Road
Sng Limited
59 Dittmer Drive
Manawatu Rugby Referees Association Incorporated
39 Henare Street
John Gardner Bronze Limited
37 Park Road
Essago Limited
11 Ruha Street
Glassbox Limited
21 Dairy Farm Road
Knowby Limited
21 Dairy Farm Road
Nodero Limited
11 Park Road
Online Livestock Transport Limited
10 Hereford Street
Pixelthis Limited
The Bio Commerce Centre
Visaplex Limited
21 Dairy Farm Road