Shortcuts

Happy Max Limited

Type: NZ Limited Company (Ltd)
9429032635140
NZBN
2157111
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
89 Hill Rd, Palm Beach, Waiheke Island
Waiheke Island
Auckland Nz 1080
New Zealand
Registered & physical & service address used since 15 Jul 2022

Happy Max Limited, a registered company, was incorporated on 29 Jul 2008. 9429032635140 is the NZBN it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is categorised. The company has been run by 1 director, named Steven John Ingram - an active director whose contract began on 29 Jul 2008.
Updated on 08 May 2025, our database contains detailed information about 1 address: 89 Hill Rd, Palm Beach, Waiheke Island, Waiheke Island, Auckland Nz, 1080 (types include: registered, physical).
Happy Max Limited had been using 20 Bernleigh Terrace, West Harbour, Auckland as their registered address up to 15 Jul 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 29 Jul 2008 to 15 Jul 2009 they were called The Easy Option Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

20 Bernleigh Terrace, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: 20 Bernleigh Terrace, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 16 Apr 2020 to 15 Jul 2022

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Mar 2012 to 16 Apr 2020

Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland New Zealand

Physical & registered address used from 29 Jul 2008 to 26 Mar 2012

Contact info
64 029 3766445
Phone
moingram7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ingram, Muriel Jean West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ingram, Steven John West Harbour
Auckland
Directors

Steven John Ingram - Director

Appointment date: 29 Jul 2008

Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand

Address used since 12 Aug 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway

Hamann Investments Limited
Level 6, 135 Broadway

Max Property Limited
Level 6/135 Broadway

Pattibee Co Limited
Level 6, 135 Broadway

Seveeno Enterprises Limited
Level 6/135 Broadway

West Nz Property Limited
Level 6/135 Broadway