Happy Connection Limited was incorporated on 07 May 2008 and issued a New Zealand Business Number of 9429032780604. This registered LTD company has been run by 3 directors: Fabiola Almeida Rumich - an active director whose contract began on 07 May 2008,
Maria Izabel Nunes De Almeida - an active director whose contract began on 07 Apr 2017,
Andrew Hugh Forward - an inactive director whose contract began on 20 Jun 2016 and was terminated on 19 Apr 2017.
According to our data (updated on 07 Jun 2025), this company filed 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up until 17 Jun 2011, Happy Connection Limited had been using Storey and Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Almeida Rumich, Fabiola (an individual) located at 333 Partenon, Porto Alegre postcode 91530390.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Almeida Rumich, Fabiola - located at 333 Partenon, Porto Alegre.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
De Almeida, Maria Izabel, located at 30 Beach Rd ,, Auckland (an individual).
Previous address
Address: Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 07 May 2008 to 17 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Almeida Rumich, Fabiola |
333 Partenon Porto Alegre 91530390 Brazil |
07 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Almeida Rumich, Fabiola |
333 Partenon Porto Alegre 91530390 Brazil |
07 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De Almeida, Maria Izabel |
30 Beach Rd , Auckland 1010 New Zealand |
09 Jun 2011 - |
Fabiola Almeida Rumich - Director
Appointment date: 07 May 2008
Address: Schapke 333 Partenon, Porto Alegre, 91530390 Brazil
Address used since 14 Jan 2017
Maria Izabel Nunes De Almeida - Director
Appointment date: 07 Apr 2017
Address: 30 Beach Rd, Auckland, 1010 New Zealand
Address used since 07 Apr 2017
Andrew Hugh Forward - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 19 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue