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Have A Happy Day Limited

Type: NZ Limited Company (Ltd)
9429031369961
NZBN
3140545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
165 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 18 Oct 2010
29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 18 Oct 2010
Po Box 45031
Waterloo
Lower Hutt 5042
New Zealand
Postal address used since 18 Jul 2019


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 20 Jan 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).

Addresses

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

Contact info
64 27 5930744
20 Aug 2018 Phone
newtimeent@gmail.com
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Director Pacholek, Robert Joseph Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Machray, Alan Ross Silverstream
Upper Hutt
5019
New Zealand
Directors

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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