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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nishioka, Morio |
Tinwald Ashburton 7700 New Zealand |
21 Apr 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Nishioka, Kazue |
Tinwald Ashburton 7700 New Zealand |
21 Apr 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nishioka, Shinzo |
Tinwald Ashburton 7700 New Zealand |
07 May 2019 - |
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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