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Happy Tots Limited

Type: NZ Limited Company (Ltd)
9429041073179
NZBN
4924239
Company Number
Registered
Company Status
114176672
GST Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
Annex Building Upper Level, 27 Gilles Avenue
Newmarket
Auckland 1050
New Zealand
Physical & registered & service address used since 02 Oct 2019

Happy Tots Limited, a registered company, was launched on 28 Jan 2014. 9429041073179 is the business number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company is categorised. The company has been supervised by 2 directors: Steven Xue - an active director whose contract began on 28 Jan 2014,
Christy Yang - an active director whose contract began on 28 Jan 2014.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Annex Building Upper Level, 27 Gilles Avenue, Newmarket, Auckland, 1050 (category: physical, registered).
Happy Tots Limited had been using 2 Woodbine Avenue, Greenlane, Auckland as their registered address until 02 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2b Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address: 2 Woodbine Avenue, Greenlane, Auckland, 1050 New Zealand

Registered & physical address used from 10 Sep 2015 to 02 Oct 2019

Address: 158 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Jan 2014 to 10 Sep 2015

Contact info
64 9 5250228
24 Sep 2018 Phone
info@happytots.co.nz
24 Sep 2018 Email
www.happytots.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yang, Christy Saint Johns
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xue, Steven Saint Johns
Auckland
1050
New Zealand
Directors

Steven Xue - Director

Appointment date: 28 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2016


Christy Yang - Director

Appointment date: 28 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2016

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