Happy Families Limited, a registered company, was launched on 29 Apr 1997. 9429038096969 is the business number it was issued. "Book and other publishing (except internet)" (ANZSIC J541310) is how the company is categorised. The company has been run by 2 directors: Jennifer Sylvia Wheeler - an active director whose contract began on 29 Apr 1997,
Timothy John Bickerstaff - an inactive director whose contract began on 29 Apr 1997 and was terminated on 31 Oct 2009.
Updated on 27 Apr 2025, our database contains detailed information about 4 addresses this company registered, namely: 32 Rathbone Street, Whangarei, 0110 (service address),
49 Brigantine Drive, Beach Haven, Auckland, 0626 (postal address),
49 Brigantine Drive, Beach Haven, Auckland, 0626 (office address),
49 Brigantine Drive, Beach Haven, Auckland, 0626 (delivery address) among others.
Happy Families Limited had been using 30-34 Rathbone Street, Whangarei as their physical address up until 05 Jul 2016.
A single entity owns all company shares (exactly 10000 shares) - Wheeler, Jennifer Sylvia - located at 0110, Beach Haven, Auckland.
Other active addresses
Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand
Service address used from 19 Jul 2023
Principal place of activity
49 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Physical address used from 20 Mar 2013 to 05 Jul 2016
Address #2: 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 20 Mar 2013 to 12 Feb 2016
Address #3: 156 Centennial Drive, Whitianga, Coromandel, Peninsula
Physical & registered address used from 01 Mar 2002 to 01 Mar 2002
Address #4: 47 Clifton Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 01 Mar 2002 to 01 Mar 2002
Address #5: 156 Centennial Drive, Whitianga, Coromandel Pennisula
Physical address used from 10 Oct 2001 to 01 Mar 2002
Address #6: Kern Road, Rd3 Drury, South Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #7: Kern Road, R D 3 Drury South Auckland
Registered address used from 10 Oct 2001 to 01 Mar 2002
Address #8: 47 Clifton Road, Herne Bay, Auckland
Registered address used from 11 Apr 2000 to 10 Oct 2001
Address #9: 47 Clifton Road, Herne Bay, Auckland
Registered address used from 11 Feb 2000 to 11 Apr 2000
Address #10: Kern Road, Rd3 Drury South Auckland
Registered address used from 08 Feb 2000 to 11 Feb 2000
Address #11: Same As Registered Office Address
Physical address used from 28 Aug 1998 to 10 Oct 2001
Address #12: 47 Clifton Road, Herne Bay, Auckland
Physical address used from 28 Aug 1998 to 28 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wheeler, Jennifer Sylvia |
Beach Haven Auckland 0626 New Zealand |
29 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bickerstaff, Timothy John |
Whitianga |
29 Apr 1997 - 14 Dec 2012 |
Jennifer Sylvia Wheeler - Director
Appointment date: 29 Apr 1997
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Jan 2016
Timothy John Bickerstaff - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 31 Oct 2009
Address: Whitianga, Coromandel Peninsula,
Address used since 29 Apr 1997
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