Happy Chaos Limited was registered on 21 Jul 2003 and issued an NZBN of 9429035889267. The registered LTD company has been run by 2 directors: Glen Samuel Mcleod - an active director whose contract started on 21 Jul 2003,
Michelle Diane Mcleod - an active director whose contract started on 09 Mar 2016.
According to BizDb's information (last updated on 10 Dec 2020), this company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 31 Jan 2019, Happy Chaos Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 21 Jul 2003 to 25 Jun 2012 they were called Reedils Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Michelle Mcleod (an individual) located at Dairy Flat, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Reedils Limited - located at Parnell, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Mar 2017 to 31 Jan 2019
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jan 2016 to 15 Mar 2017
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Feb 2015 to 19 Jan 2016
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 New Zealand
Registered & physical address used from 30 Oct 2012 to 10 Feb 2015
Address: Unit 1m, 65 Paul Matthews Road, North Harbour, Auckland, 0652 New Zealand
Registered & physical address used from 27 Mar 2012 to 30 Oct 2012
Address: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand
Registered & physical address used from 06 Apr 2006 to 27 Mar 2012
Address: C/- 70 Fitzwilliam Drive, Torbay, Auckland
Physical & registered address used from 21 Jul 2003 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Michelle Diane Mcleod |
Dairy Flat Albany 0792 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Reedils Limited Shareholder NZBN: 9429036440580 |
Parnell Auckland 1010 New Zealand |
21 Jul 2003 - |
Glen Samuel Mcleod - Director
Appointment date: 21 Jul 2003
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 07 Mar 2017
Michelle Diane Mcleod - Director
Appointment date: 09 Mar 2016
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 07 Mar 2017
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