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Happy Medium Limited

Type: NZ Limited Company (Ltd)
9429037629908
NZBN
951624
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
123 Burnett Street
Ashburton 7740
New Zealand
Physical & registered & service address used since 12 May 2011
123 Burnett Street
Ashburton 7740
New Zealand
Office & delivery & postal address used since 20 Apr 2020
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

Happy Medium Limited, a registered company, was registered on 21 Apr 1999. 9429037629908 is the NZBN it was issued. "Gift shop nec" (business classification G427940) is how the company was classified. This company has been run by 2 directors: Kazue Nishioka - an active director whose contract began on 21 Apr 1999,
Morio Nishioka - an active director whose contract began on 21 Apr 1999.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (type: registered, service).
Happy Medium Limited had been using Mathieson Chartered Accountants Ltd., 123 Burnett Street, Ashburton as their physical address up to 12 May 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

123 Burnett Street, Ashburton, 7740 New Zealand


Previous addresses

Address #1: Mathieson Chartered Accountants Ltd., 123 Burnett Street, Ashburton, 7740 New Zealand

Physical & registered address used from 11 May 2011 to 12 May 2011

Address #2: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 02 Nov 2010 to 11 May 2011

Address #3: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 20 Apr 2005 to 02 Nov 2010

Address #4: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Physical address used from 30 Apr 2004 to 02 Nov 2010

Address #5: 201-213 West Street, Ashburton

Registered address used from 30 Apr 2004 to 20 Apr 2005

Address #6: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton

Registered & physical address used from 15 Apr 2002 to 30 Apr 2004

Address #7: Caudwells Flesher Sandford, Barristers &, Solicitors, Level 9, Cardinal House, 86, Gloucester St, Christchurch

Registered address used from 12 Apr 2000 to 15 Apr 2002

Address #8: Caudwells Flesher Sandford, Barristers &, Solicitors, Level 9, Cardinal House, 86, Gloucester St, Christchurch

Physical address used from 21 Apr 1999 to 15 Apr 2002

Contact info
64 3307 6590
20 Apr 2020 Phone
kazue@happymedium.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
happymedium.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nishioka, Morio Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Nishioka, Kazue Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nishioka, Shinzo Tinwald
Ashburton
7700
New Zealand
Directors

Kazue Nishioka - Director

Appointment date: 21 Apr 1999

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 07 Apr 2011


Morio Nishioka - Director

Appointment date: 21 Apr 1999

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 07 Apr 2011

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