Have A Happy Day Limited was incorporated on 18 Oct 2010 and issued an NZ business identifier of 9429031369961. This registered LTD company has been managed by 2 directors: Robert Joseph Pacholek - an active director whose contract began on 24 Jul 2019,
Alan Ross Machray - an inactive director whose contract began on 18 Oct 2010 and was terminated on 06 Aug 2019.
As stated in our data (updated on 26 Oct 2024), this company uses 6 addresess: 22B Mawson Street, Waiwhetu, Lower Hutt, 5010 (physical address),
22B Mawson Street, Waiwhetu, Lower Hutt, 5010 (service address),
22B Mawson Street, Waiwhetu, Lower Hutt, 5010 (other address),
22B Mawson Street, Waiwhetu, Lower Hutt, 5010 (shareregister address) among others.
Up to 12 Aug 2020, Have A Happy Day Limited had been using 165 Thorndon Quay, Pipitea, Wellington as their physical address.
BizDb found previous names for this company: from 09 Feb 2017 to 25 Jul 2019 they were called Greenztech Global Limited, from 08 Apr 2011 to 09 Feb 2017 they were called Newtime Investments Limited and from 22 Sep 2010 to 08 Apr 2011 they were called Ether Dynamics Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 190 shares are held by 1 entity, namely:
Pacholek, Robert Joseph (a director) located at Waiwhetu, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 10 shares) and includes
Machray, Alan Ross - located at Silverstream, Upper Hutt. Have A Happy Day Limited has been categorised as "Interior painting and decorating" (business classification E324415).
Other active addresses
Address #4: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Office & delivery address used from 18 Jul 2019
Address #5: 22b Mawson Street, Waiwhetu, Lower Hutt, 5010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Aug 2020
Address #6: 22b Mawson Street, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical & service address used from 12 Aug 2020
Principal place of activity
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 165 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 18 Oct 2010 to 12 Aug 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Director | Pacholek, Robert Joseph |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Jul 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Machray, Alan Ross |
Silverstream Upper Hutt 5019 New Zealand |
18 Oct 2010 - |
Robert Joseph Pacholek - Director
Appointment date: 24 Jul 2019
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 24 Jul 2019
Alan Ross Machray - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 06 Aug 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 18 Oct 2010
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