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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ingram, Muriel Jean |
West Harbour Auckland New Zealand |
29 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Ingram, Steven John |
West Harbour Auckland |
29 Jul 2008 - |
Steven John Ingram - Director
Appointment date: 29 Jul 2008
Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand
Address used since 12 Aug 2015
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