Shortcuts

Happy Families Limited

Type: NZ Limited Company (Ltd)
9429038096969
NZBN
854962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
49 Brigantine Drive
Beach Haven
Auckland 0626
New Zealand
Registered address used since 12 Feb 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & service address used since 05 Jul 2016
49 Brigantine Drive
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Happy Families Limited, a registered company, was launched on 29 Apr 1997. 9429038096969 is the business number it was issued. "Book and other publishing (excluding printing)" (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 22 Mar 2024, 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.

Addresses

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

Contact info
64 27 2863080
27 Feb 2019 Phone
jennywheelj@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jennywheelj@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wheeler, Jennifer Sylvia Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bickerstaff, Timothy John Whitianga
Directors

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

Nearby companies

Mark And Gina Trustees Limited
32 Rathbone Street

Wistrand Newtrax Limited
32 Rathbone Street

S G Hansen Trustees Limited
32 Rathbone Street

R Johnston Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Lister Farm (2012) Limited
32 Rathbone Street

Similar companies

Dreamboat Books Limited
143c Kai Iwi Lakes Rd

Enlighten Press Limited
6 Williams Street

Epad Limited
2 Insley Road

Goat Island Publishing Limited
752 Matakana Valley Road

Prose Publishing Limited
86 George Street

Rugby Publishing Limited
6 Fisher Terrace