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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 |
Milford Auckland 0620 New Zealand |
29 Sep 2016 - |
Individual | Bulcraig, Stuart John |
Maraetai School Road Marartai 2018 New Zealand |
17 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 Company Number: 5860208 |
29 Sep 2016 - 29 Sep 2016 | |
Individual | Tuckey, Andrew Peter |
Mt Eden Auckland New Zealand |
17 Aug 2004 - 10 May 2016 |
Entity | Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 Company Number: 5860208 |
29 Sep 2016 - 29 Sep 2016 |
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
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