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Happy Traveller Limited

Type: NZ Limited Company (Ltd)
9429046252708
NZBN
6343099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
239 West Hoe Heights
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 26 Sep 2019
9 Sunview Street
Silverdale
Silverdale 0932
New Zealand
Other address (Address For Share Register) used since 18 Jun 2020
9 Waiau Street
Cracroft
Christchurch 8025
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Aug 2021

Happy Traveller Limited, a registered company, was registered on 24 Jul 2017. 9429046252708 is the New Zealand Business Number it was issued. "Internet advertising service" (business classification M694040) is how the company is categorised. This company has been supervised by 2 directors: Travis Beesley - an active director whose contract began on 24 Jul 2017,
Rozanne B. - an active director whose contract began on 24 Jul 2017.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 9 Waiau Street, Cracroft, Christchurch, 8025 (type: postal, office).
Happy Traveller Limited had been using 9 Sunview Street, Silverdale, Silverdale as their registered address until 16 Aug 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 72 shares (60 per cent). Lastly the 3rd share allotment (24 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9 Waiau Street, Cracroft, Christchurch, 8025 New Zealand

Registered & physical & service address used from 16 Aug 2021

Address #5: 9 Waiau Street, Cracroft, Christchurch, 8025 New Zealand

Postal & office address used from 18 Sep 2021

Principal place of activity

9 Waiau Street, Cracroft, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 9 Sunview Street, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 26 Jun 2020 to 16 Aug 2021

Address #2: 239 West Hoe Heights, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 17 May 2019 to 26 Jun 2020

Address #3: 19 Candlestick Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jul 2017 to 17 May 2019

Contact info
64 210 8563537
12 Nov 2023
64 210 8176179
26 Sep 2019 Phone
rozanne@happytraveller.online
10 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Reeve, Andrew Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 72
Director Beesley, Rozanne
Shares Allocation #3 Number of Shares: 24
Director Beesley, Travis Cracroft
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Beesley, Travis Oteha
Auckland
0632
New Zealand
Directors

Travis Beesley - Director

Appointment date: 24 Jul 2017

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 01 Sep 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Sep 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Jul 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 May 2019


Rozanne B. - Director

Appointment date: 24 Jul 2017

Address: Richardson Road, Southbroom, 4277 South Africa

Address used since 24 Jul 2017

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