Shortcuts

Healthy Happy Efficient Limited

Type: NZ Limited Company (Ltd)
9429034651926
NZBN
1664798
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 31 Aug 2007
4/121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 06 Nov 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dyas, Heather Ann Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Callesen, Donn Trevor Onerahi
Whangarei
0110
New Zealand
Directors

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

Nearby companies