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Happy Hospitality Limited

Type: NZ Limited Company (Ltd)
9429038344732
NZBN
803400
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Mar 2022
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Happy Hospitality Limited was registered on 15 Apr 1996 and issued an NZBN of 9429038344732. The registered LTD company has been run by 3 directors: Frank Anthony Craig - an active director whose contract began on 01 Nov 1996,
John Robert Hands - an inactive director whose contract began on 15 Apr 1996 and was terminated on 01 Nov 1996,
Katherine Mary Hands - an inactive director whose contract began on 15 Apr 1996 and was terminated on 01 Nov 1996.
According to BizDb's information (last updated on 27 May 2025), the company registered 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 07 Mar 2022, Happy Hospitality Limited had been using 29A Mchardy Street, Havelock North as their registered address.
A total of 120 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Waikem Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Craig, Frank Anthony (a director) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address #1: 29a Mchardy Street, Havelock North, 4130 New Zealand

Registered address used from 25 Oct 2018 to 07 Mar 2022

Address #2: 78 Lane Road, Havelock North, 4130 New Zealand

Registered address used from 23 Jul 2013 to 25 Oct 2018

Address #3: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered address used from 06 Mar 2013 to 23 Jul 2013

Address #4: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical address used from 06 Mar 2013 to 07 Mar 2022

Address #5: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 06 Nov 2009 to 06 Mar 2013

Address #6: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 18 Oct 2007 to 06 Nov 2009

Address #7: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 20 Nov 2000 to 18 Oct 2007

Address #8: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 20 Nov 2000 to 18 Oct 2007

Address #9: Denis Haes & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #10: Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Str, Waipukurau 4176

Registered address used from 11 Apr 2000 to 20 Nov 2000

Address #11: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 15 Sep 1998 to 20 Nov 2000

Address #12: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 15 Sep 1998 to 11 Apr 2000

Address #13: Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Str, Waipukurau 4176

Registered address used from 07 Nov 1996 to 15 Sep 1998

Address #14: The Manager, Happy Hospitality Limited, James Street, Waipukurau 4176

Physical address used from 07 Nov 1996 to 15 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Waikem Trustees Limited
Shareholder NZBN: 9429050526970
Havelock North
Havelock North
4130
New Zealand
Director Craig, Frank Anthony Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Company Number: 1932555
Individual Harding, John Philip Havelock North
4130
New Zealand
Individual Harding, John Philip Havelock North
4130
New Zealand
Entity Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Company Number: 1932555
Hastings
4122
New Zealand
Individual Craig, Frank Anthony Havelock North
4130
New Zealand
Individual Craig, Frank Anthony Havelock North
4130
New Zealand
Individual Craig, Frank Anthony Havelock North
4130
New Zealand
Individual Craig, Frank Anthony Havelock North
4130
New Zealand
Individual Harding, John Philip Havelock North
, (trustees Of Waikareao Trust)
Individual Craig, Rosemary Alison Havelock North
, (trustees Of Waikareao Trust)
Directors

Frank Anthony Craig - Director

Appointment date: 01 Nov 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Feb 2025

Address: Havelock North, 4130 New Zealand

Address used since 16 Oct 2018

Address: Havelock North, 4130 New Zealand

Address used since 31 Oct 2011


John Robert Hands - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 01 Nov 1996

Address: Waipukurau 4176,

Address used since 15 Apr 1996


Katherine Mary Hands - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 01 Nov 1996

Address: Waipukurau 4176,

Address used since 15 Apr 1996

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