Shortcuts

Happy Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035223481
NZBN
1547105
Company Number
Registered
Company Status
088680267
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 259201
Botany
Auckland 2163
New Zealand
Postal address used since 14 Jun 2019
Unit 2, 6 Ormiston Road
Otara
Auckland 2019
New Zealand
Delivery address used since 14 Jun 2019
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 23 Apr 2020

Happy Valley Holdings Limited, a registered company, was incorporated on 17 Aug 2004. 9429035223481 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been supervised by 1 director, named Stuart John Bulcraig - an active director whose contract began on 17 Aug 2004.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 (office address),
1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address) among others.
Happy Valley Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 23 Apr 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Happy Valley Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Bulcraig, Stuart John (an individual) located at Maraetai School Road, Marartai postcode 2018.

Addresses

Other active addresses

Principal place of activity

Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 23 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 02 Jun 2015 to 26 Nov 2019

Address #3: Unit 2, 6 Ormiston Road, Flat Bush, Auckland New Zealand

Physical & registered address used from 14 Mar 2007 to 02 Jun 2015

Address #4: 1st Floor, 37 Elliott Street, Papakura, Auckland 1703

Physical & registered address used from 17 Aug 2004 to 14 Mar 2007

Contact info
64 09 2749172
14 Jun 2019 Phone
phoebe@avsupply.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
stuart@avsupply.co.nz
14 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Happy Valley Trustee Limited
Shareholder NZBN: 9429042097051
Milford
Auckland
0620
New Zealand
Individual Bulcraig, Stuart John Maraetai School Road
Marartai
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Happy Valley Trustee Limited
Shareholder NZBN: 9429042097051
Company Number: 5860208
Individual Tuckey, Andrew Peter Mt Eden
Auckland

New Zealand
Entity Happy Valley Trustee Limited
Shareholder NZBN: 9429042097051
Company Number: 5860208
Directors

Stuart John Bulcraig - Director

Appointment date: 17 Aug 2004

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 May 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jan 2008

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road

Similar companies

Alpdeejay Limited
Suite B

Emerald International Limited
145 Kitchener Road

Malt Holdings Limited
145 Kitchener Road

Montgomery Futures Limited
145 Kitchener Road

St Luke's Mega Centre Limited
145 Kitchener Road

Standard 758 Limited
151a Studioa, Marua Rd