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Happy Connection Limited

Type: NZ Limited Company (Ltd)
9429032780604
NZBN
2122627
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 17 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Almeida Rumich, Fabiola 333 Partenon
Porto Alegre
91530390
Brazil
Shares Allocation #2 Number of Shares: 98
Individual Almeida Rumich, Fabiola 333 Partenon
Porto Alegre
91530390
Brazil
Shares Allocation #3 Number of Shares: 1
Individual De Almeida, Maria Izabel 30 Beach Rd ,
Auckland
1010
New Zealand
Directors

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

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