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Happy Home Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035817017
NZBN
1377301
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
54b Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical address used since 11 Nov 2021
385 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Registered & service address used since 02 Dec 2022

Happy Home Enterprises Limited, a registered company, was started on 25 Aug 2003. 9429035817017 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 2 directors: Helen Loiuse Young - an active director whose contract began on 25 Aug 2003,
Peter Kelvin Young - an active director whose contract began on 25 Aug 2003.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 385 Drury Hills Road, Rd 1, Drury, 2577 (types include: registered, service).
Happy Home Enterprises Limited had been using 801/74 Anzac Avenue, Auckland as their registered address up until 11 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

Apartment 801 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 801/74 Anzac Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2020 to 11 Nov 2021

Address #2: 4 Peridot Place, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 10 Aug 2015 to 01 Dec 2020

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2012 to 10 Aug 2015

Address #4: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 21 Nov 2007 to 07 Dec 2012

Address #5: C/- Small Business Accounting, Shop 3, Selwyn Arcade, 182-188 Great South Road, Papakura

Physical & registered address used from 25 Aug 2003 to 21 Nov 2007

Contact info
64 9 2997020
Phone
Helen.in.uk@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Young, Helen Loiuse Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Young, Peter Kelvin Rd 1
Drury
2577
New Zealand
Directors

Helen Loiuse Young - Director

Appointment date: 25 Aug 2003

Address: Rd 1, Drury, 2577 New Zealand

Address used since 24 Nov 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Nov 2020

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 08 Dec 2015


Peter Kelvin Young - Director

Appointment date: 25 Aug 2003

Address: Rd 1, Drury, 2577 New Zealand

Address used since 24 Feb 2010

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