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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Waikem Trustees Limited Shareholder NZBN: 9429050526970 |
Havelock North Havelock North 4130 New Zealand |
11 May 2022 - |
| Director | Craig, Frank Anthony |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 |
26 Jan 2021 - 11 May 2022 | |
| Individual | Harding, John Philip |
Havelock North 4130 New Zealand |
08 Apr 2010 - 26 Jan 2021 |
| Individual | Harding, John Philip |
Havelock North 4130 New Zealand |
15 Apr 1996 - 26 Jan 2021 |
| Entity | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 |
Hastings 4122 New Zealand |
26 Jan 2021 - 11 May 2022 |
| Individual | Craig, Frank Anthony |
Havelock North 4130 New Zealand |
08 Apr 2010 - 11 May 2022 |
| Individual | Craig, Frank Anthony |
Havelock North 4130 New Zealand |
08 Apr 2010 - 11 May 2022 |
| Individual | Craig, Frank Anthony |
Havelock North 4130 New Zealand |
15 Apr 1996 - 11 May 2022 |
| Individual | Craig, Frank Anthony |
Havelock North 4130 New Zealand |
15 Apr 1996 - 11 May 2022 |
| Individual | Harding, John Philip |
Havelock North , (trustees Of Waikareao Trust) |
15 Apr 1996 - 26 Jan 2021 |
| Individual | Craig, Rosemary Alison |
Havelock North , (trustees Of Waikareao Trust) |
15 Apr 1996 - 21 Dec 2005 |
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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