Happyvale Holdings Limited

Happyvale Holdings Limited, a registered company, was started on 16 Apr 1980. 9429032254402 is the number it was issued. This company has been run by 5 directors: Yulia Samson - an active director whose contract began on 01 Oct 2012,
Jason Newton Samson - an inactive director whose contract began on 10 Mar 2009 and was terminated on 26 Aug 2014,
Richard Clarence Hamilton-Irvine - an inactive director whose contract began on 04 Nov 1991 and was terminated on 19 Feb 2012,
Gordon Alexander Ross - an inactive director whose contract began on 19 Jul 2001 and was terminated on 14 May 2009,
Carol Ann Hamilton-Irvin - an inactive director whose contract began on 04 Nov 1991 and was terminated on 19 Jul 2001.
Last updated on 08 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 (types include: registered, physical).
Happyvale Holdings Limited had been using Level 2, 31-33 Great South Road, New Market, Auckland as their physical address up to 05 Nov 2021.
Past names for this company, as we identified at BizDb, included: from 01 Oct 1991 to 24 Apr 2008 they were named Carrickvale Holdings Limited, from 16 Apr 1980 to 01 Oct 1991 they were named Canam Enterprises Limited.
A single entity owns all company shares (exactly 5000 shares) - Hamilton-Irvine, Lina Mikhailovna - located at 1051, 31-33 Great South Road, Epsom, Auckland.

Previous addresses

Address: Level 2, 31-33 Great South Road, New Market, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2020 to 05 Nov 2021

Address: 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 15 Oct 2014 to 12 Mar 2020

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 17 Mar 2009 to 15 Oct 2014

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 04 Jun 2008 to 17 Mar 2009

Address: 13c Norman Spencer Drive, Manukau City, Auckland

Registered address used from 11 Nov 1997 to 04 Jun 2008

Address: 15c Norman Spencer Drive, Manukau City, Auckland

Physical address used from 01 Jul 1997 to 04 Jun 2008

Address: 13c Norman Spencer Drive, Manukau City, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 10 Oct 1995 to 11 Nov 1997

Address: 123 Main Highway, Ellerslie, Auckland

Registered address used from 22 Jan 1993 to 10 Oct 1995

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 01 Jul 1991 to 22 Jan 1993

Previous Shareholders

Yulia Samson - Director

Appointment date: 01 Oct 2012

Jason Newton Samson - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 26 Aug 2014

Richard Clarence Hamilton-irvine - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 19 Feb 2012

Gordon Alexander Ross - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 14 May 2009

Carol Ann Hamilton-irvin - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 19 Jul 2001