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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Young, Helen Loiuse |
Rd 1 Drury 2577 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Young, Peter Kelvin |
Rd 1 Drury 2577 New Zealand |
25 Aug 2003 - |
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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