Happy Horizons Limited

Happy Horizons Limited, a registered company, was incorporated on 25 Nov 2014. 9429041509616 is the New Zealand Business Number it was issued. "Soap mfg" (business classification C185150) is how the company has been classified. The company has been managed by 5 directors: Ann Patricia Ward - an active director whose contract started on 01 Mar 2018,
Victoria Anne Billing - an active director whose contract started on 13 Aug 2020,
Jamie Ward - an active director whose contract started on 15 Sep 2023,
Nigel Ward - an inactive director whose contract started on 01 Mar 2018 and was terminated on 20 Jul 2020,
Jamie Patrick Ward - an inactive director whose contract started on 25 Nov 2014 and was terminated on 01 Mar 2018.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Unit 5, 6-10 Tukorako Drive, Mount Maunganui, 3116 (service address),
14 Chard Road, Rd 2, Aongatete, 3178 (physical address),
14 Chard Road, Rd 2, Aongatete, 3178 (registered address),
58 Korora Road, Oneroa, Waiheke Island, 1081 (other address) among others.
Happy Horizons Limited had been using 14 Chard Road, Rd 2, Aongatete as their service address up to 17 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 14 Chard Road, Rd 2, Aongatete, 3178 New Zealand

Service address used from 07 Jul 2021 to 17 Feb 2023

Address #2: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Apr 2019 to 07 Jul 2021

Address #3: 233 Gloucester Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 15 Dec 2015 to 08 Apr 2019

Address #4: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 25 Nov 2014 to 15 Dec 2015

Previous Shareholders

Ann Patricia Ward - Director

Appointment date: 01 Mar 2018

Victoria Anne Billing - Director

Appointment date: 13 Aug 2020

Jamie Ward - Director

Appointment date: 15 Sep 2023

Nigel Ward - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 20 Jul 2020

Jamie Patrick Ward - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 01 Mar 2018