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Happy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035202868
NZBN
1552131
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
1/91 Diana Drive
Glenfield
Auckland 0629
New Zealand
Registered address used since 30 Oct 2012
1/91 Diana Drive
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 13 Mar 2013
94 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 27 Oct 2023

Happy New Zealand Limited was started on 06 Sep 2004 and issued an NZ business identifier of 9429035202868. The registered LTD company has been managed by 1 director, named Koki Mizuno - an active director whose contract began on 06 Sep 2004.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: 94 Manukau Road, Epsom, Auckland, 1023 (type: registered, service).
Until 30 Oct 2012, Happy New Zealand Limited had been using 25 Maxwelton Drive, Mairangi Bay, Auckland as their registered address.
BizDb found old names used by the company: from 06 Sep 2004 to 04 Mar 2009 they were named Turning Point Nz Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Mizuno, Koki (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Ikeda, Kanako - located at Epsom, Auckland. Happy New Zealand Limited is classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

25 Maxwelton Drive, Mairangi Bay, North Shore, 0630 New Zealand


Previous addresses

Address #1: 25 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 28 Jul 2011 to 30 Oct 2012

Address #2: 25 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 28 Jul 2011 to 13 Mar 2013

Address #3: 1/41 London Street, Richmond, Christchurch New Zealand

Registered & physical address used from 08 Feb 2005 to 28 Jul 2011

Address #4: 15/248 Montreal Street, Christchurch

Physical & registered address used from 06 Sep 2004 to 08 Feb 2005

Contact info
64 27 5008509
Phone
mizuno@happynewzealand.com
Email
https://happynewzealand.com/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Mizuno, Koki Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Ikeda, Kanako Epsom
Auckland
1023
New Zealand
Directors

Koki Mizuno - Director

Appointment date: 06 Sep 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Oct 2012

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