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Happy Wife Limited

Type: NZ Limited Company (Ltd)
9429041828755
NZBN
5739547
Company Number
Registered
Company Status
Current address
59a Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical & registered & service address used since 11 Feb 2020

Happy Wife Limited was launched on 30 Jun 2015 and issued a business number of 9429041828755. The registered LTD company has been run by 1 director, named Andrew Benedict Davis - an active director whose contract started on 30 Jun 2015.
According to BizDb's information (last updated on 11 May 2025), this company filed 1 address: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (types include: physical, registered).
Up to 11 Feb 2020, Happy Wife Limited had been using 13 Rodney Road, Northcote Point, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stw Investments Limited (an entity) located at Stanley Point, Auckland postcode 0624.

Addresses

Previous addresses

Address: 13 Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 05 Oct 2015 to 11 Feb 2020

Address: 26a Exmouth Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 30 Jun 2015 to 05 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stw Investments Limited
Shareholder NZBN: 9429041827642
Stanley Point
Auckland
0624
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stw Investments Limited
Name
Ltd
Type
5738731
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Benedict Davis - Director

Appointment date: 30 Jun 2015

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Jan 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 May 2016

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