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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Mizuno, Koki |
Epsom Auckland 1023 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Ikeda, Kanako |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - |
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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