Shortcuts

Happy Rabbit Investments Limited

Type: NZ Limited Company (Ltd)
9429034177976
NZBN
1801063
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 06 May 2016
29 Northdcroft St
Takapuna
Auckland 0620
New Zealand
Physical & service address used since 06 May 2016

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.

Addresses

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

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michaelpoll.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Carle, Judith Helen Takapuna
Auckland

New Zealand
Director Carle, Gordon Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carle, Gordon Takapuna
Auckland
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Individual Carle, Judith Helen Takapuna
Auckland
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Directors

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

Nearby companies

Aaip Limited
29 Northcroft Street

Pharmbio Pty Limited
29 Northcroft Street

Keith Bunyan Trustee Limited
29 Northcroft Street

Zubi Limited
29 Northcroft Street

African Timber Products Limited
29 Northcroft Street

Dragon Homes Limited
29 Northcroft Street

Similar companies

1920 Limited
29 Northcroft Street

Acama Limited
17 Huron Street

Ja Coast Limited
17 Huron Street

Pouwhare Investments Limited
29 Northcroft St

The New Zealand School Of Coaching Limited
15 Huron Street

Wakatere Nz Limited
29 Northcroft Street