Stephanie Happe Agencies Limited, a registered company, was incorporated on 07 Nov 2003. 9429035684060 is the NZ business number it was issued. The company has been supervised by 1 director, named Stephanie Elaine Happe - an active director whose contract began on 07 Nov 2003.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 29 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical).
Stephanie Happe Agencies Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address until 02 Oct 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Apr 2017 to 02 Oct 2019
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jul 2015 to 03 Apr 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 24 Dec 2010 to 09 Jul 2015
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 22 Sep 2008 to 24 Dec 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 22 Sep 2008 to 24 Dec 2010
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 03 Oct 2007 to 22 Sep 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 27 Jul 2006 to 03 Oct 2007
Address: Unit F, 6/43 Omega Street, North Harbour, Auckland
Physical & registered address used from 07 Nov 2003 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Deeb, George Andrew |
Palm Beach Waiheke Island 1081 New Zealand |
07 Nov 2003 - |
| Individual | Happe, Stephanie Elaine |
Palm Beach Waiheke Island 1081 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Happe, Stephanie Elaine |
Palm Beach Waiheke Island 1081 New Zealand |
07 Nov 2003 - |
Stephanie Elaine Happe - Director
Appointment date: 07 Nov 2003
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 27 Sep 2016
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