Be Happy 1 Limited was started on 01 Aug 2011 and issued an NZ business identifier of 9429030999732. This registered LTD company has been run by 4 directors: Shaun Neresh Pahalad - an active director whose contract started on 08 Jun 2018,
Ronald Murray Czerniak - an inactive director whose contract started on 19 Nov 2015 and was terminated on 24 Oct 2018,
Jeane-Karen Smith - an inactive director whose contract started on 01 Dec 2016 and was terminated on 24 Oct 2018,
Dennis Jay Gates - an inactive director whose contract started on 01 Aug 2011 and was terminated on 19 Jan 2016.
According to our data (updated on 03 May 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 21 Oct 2022, Be Happy 1 Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Czerniak, Ronald Murray (an individual) located at Northcross, Auckland postcode 0630,
Ronald Czerniak (a director) located at Northcross, Auckland postcode 0630.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 25 Feb 2015 to 21 Oct 2022
Address #2: 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 25 Nov 2013 to 25 Feb 2015
Address #3: 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 15 Nov 2013 to 25 Feb 2015
Address #4: 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 01 Aug 2011 to 15 Nov 2013
Address #5: 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 01 Aug 2011 to 25 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Czerniak, Ronald Murray |
Northcross Auckland 0630 New Zealand |
22 Jan 2016 - |
| Director | Ronald Murray Czerniak |
Northcross Auckland 0630 New Zealand |
22 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dennis Jay Gates |
Kingsley Street Auckland 1022 New Zealand |
01 Aug 2011 - 22 Jan 2016 |
| Individual | Gates, Dennis Jay |
Kingsley Street Auckland 1022 New Zealand |
01 Aug 2011 - 22 Jan 2016 |
Shaun Neresh Pahalad - Director
Appointment date: 08 Jun 2018
ASIC Name: Air Concepts Pty. Ltd.
Address: Welshpool, Wa, 6106 Australia
Address: Applecross, Perth, Wa, 6153 Australia
Address used since 20 Jun 2020
Address: Northcross, Auckland, 0630 New Zealand
Address used since 08 Jun 2018
Ronald Murray Czerniak - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 24 Oct 2018
Address: Northcross, Auckland, 0630 New Zealand
Address used since 19 Nov 2015
Jeane-karen Smith - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 24 Oct 2018
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Dec 2016
Dennis Jay Gates - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 19 Jan 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 19 Nov 2015
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