Happy Rabbit Investments Limited, a registered company, was launched on 21 Apr 2006. 9429034177976 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 2 directors: Gordon Carle - an active director whose contract started on 21 Apr 2006,
Judith Helen Carle - an active director whose contract started on 21 Apr 2006.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
29 Northdcroft St, Takapuna, Auckland, 0620 (physical address),
29 Northdcroft St, Takapuna, Auckland, 0620 (service address).
Happy Rabbit Investments Limited had been using L1,111 Hurstmere Rd, Takapuna, Auckland as their registered address up until 06 May 2016.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Carle, Judith Helen (a director) located at Takapuna, Auckland,
Carle, Gordon (a director) located at Takapuna, Auckland.
Previous addresses
Address #1: L1,111 Hurstmere Rd, Takapuna, Auckland, 0620 New Zealand
Registered & physical address used from 13 Nov 2012 to 06 May 2016
Address #2: C/o B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland New Zealand
Registered & physical address used from 21 Apr 2006 to 13 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carle, Judith Helen |
Takapuna Auckland New Zealand |
08 Sep 2015 - |
Director | Carle, Gordon |
Takapuna Auckland New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carle, Gordon |
Takapuna Auckland |
21 Apr 2006 - 27 Jun 2010 |
Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
10 Mar 2009 - 08 Sep 2015 | |
Individual | Carle, Judith Helen |
Takapuna Auckland |
21 Apr 2006 - 27 Jun 2010 |
Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
10 Mar 2009 - 08 Sep 2015 |
Gordon Carle - Director
Appointment date: 21 Apr 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2016
Judith Helen Carle - Director
Appointment date: 21 Apr 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2016
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