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Happy Kiwi Limited

Type: NZ Limited Company (Ltd)
9429034024089
NZBN
1833924
Company Number
Removed
Company Status
Current address
Suite 3, 31 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2016
Suite 3, 31 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 20 Jun 2016

Happy Kiwi Limited, a removed company, was launched on 30 Jun 2006. 9429034024089 is the NZ business number it was issued. The company has been supervised by 1 director, named Ron Sproston - an active director whose contract began on 30 Jun 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 3, 31 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Happy Kiwi Limited had been using 26 Ben Lomond Cres, Pakuranga, Auckland as their physical address until 20 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: 26 Ben Lomond Cres, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 10 Apr 2012 to 20 Jun 2016

Address #2: 26 Ben Lomond Cres, Pakuranga New Zealand

Physical address used from 28 Nov 2007 to 10 Apr 2012

Address #3: 26 Ben Lomond Cres, Pakuranga, Auckland New Zealand

Registered address used from 28 Nov 2007 to 10 Apr 2012

Address #4: Unit 4/8 Ben Lomond Cres, Pakuranga, Auckland

Registered & physical address used from 25 Sep 2007 to 28 Nov 2007

Address #5: 42 Alicia Rd, Howick

Physical & registered address used from 30 Jun 2006 to 25 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Sproston, Ron Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Durward, Julie Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sproston, Ron Pakuranga
Auckland
Directors

Ron Sproston - Director

Appointment date: 30 Jun 2006

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Jan 2016

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