Healthy Happy Efficient Limited, a registered company, was incorporated on 15 Jul 2005. 9429034651926 is the NZ business number it was issued. This company has been supervised by 2 directors: Donn Trevor Callesen - an active director whose contract started on 15 Jul 2005,
Heather Ann Dyas - an active director whose contract started on 15 Jul 2005.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
Healthy Happy Efficient Limited had been using We Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei as their registered address until 31 Aug 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: We Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 15 Jul 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dyas, Heather Ann |
Onerahi Whangarei 0110 New Zealand |
15 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Callesen, Donn Trevor |
Onerahi Whangarei 0110 New Zealand |
15 Jul 2005 - |
Donn Trevor Callesen - Director
Appointment date: 15 Jul 2005
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2006
Heather Ann Dyas - Director
Appointment date: 15 Jul 2005
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2006
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