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Hapi Limited

Type: NZ Limited Company (Ltd)
9429041833087
NZBN
5741427
Company Number
Registered
Company Status
117264106
GST Number
No Abn Number
Australian Business Number
C121150
Industry classification code
Soft Drink Mfg
Industry classification description
Current address
Po Box 1860
Nelson
Nelson 7040
New Zealand
Postal address used since 10 Jun 2020
4-126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office address used since 04 Mar 2022
4-126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 14 Mar 2022

Hapi Limited was incorporated on 13 Jul 2015 and issued an NZ business number of 9429041833087. The registered LTD company has been managed by 2 directors: James William Harrington - an active director whose contract started on 13 Jul 2015,
Douglas Pirc - an inactive director whose contract started on 13 Jul 2015 and was terminated on 12 Aug 2023.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 3 addresses: 4-126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
4-126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
4-126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
4-126 Trafalgar Street, Nelson, Nelson, 7010 (office address) among others.
Up to 14 Mar 2022, Hapi Limited had been using 5-126 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Stallard Law (Harrington) Limited (an entity) located at Nelson, Nelson postcode 7010,
Harrington, Natalia (an individual) located at Atawhai, Nelson postcode 7010,
Harrington, James William (a director) located at Atawhai, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harrington, James William - located at Atawhai, Nelson. Hapi Limited has been categorised as "Soft drink mfg" (ANZSIC C121150).

Addresses

Principal place of activity

4-126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 5-126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 18 Mar 2021 to 14 Mar 2022

Address #2: 5-126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 18 Jun 2020 to 14 Mar 2022

Address #3: 5-126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 07 Apr 2017 to 18 Jun 2020

Address #4: 5-126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 07 Apr 2017 to 18 Mar 2021

Address #5: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 13 Jul 2015 to 07 Apr 2017

Contact info
64 3 5488660
Phone
64 21 651158
27 Mar 2024
64 21 2285134
10 Mar 2021 Phone
natalia@beco.co.nz
27 Mar 2024 nzbn-reserved-invoice-email-address-purpose
doug@woter.nz
10 Jun 2020 correspondence
drink@woter.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.woter.nz
10 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Stallard Law (harrington) Limited
Shareholder NZBN: 9429047971295
Nelson
Nelson
7010
New Zealand
Individual Harrington, Natalia Atawhai
Nelson
7010
New Zealand
Director Harrington, James William Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harrington, James William Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pirc, Douglas Richmond
Richmond
7020
New Zealand
Entity Stallard Law Trustee No 12 Limited
Shareholder NZBN: 9429041724668
Company Number: 5689749
Nelson
Nelson
7010
New Zealand
Individual Pirc, Jerri Johnson Richmond
Richmond
7020
New Zealand
Individual Pirc, Jerri Johnson Richmond
Richmond
7020
New Zealand
Director Pirc, Douglas Richmond
Richmond
7020
New Zealand
Director Pirc, Douglas Richmond
Richmond
7020
New Zealand
Director Pirc, Douglas Richmond
Richmond
7020
New Zealand
Entity Duncan Cotterill Nelson Trustee (2015) Limited
Shareholder NZBN: 9429041607916
Company Number: 5595805
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2015) Limited
Shareholder NZBN: 9429041607916
Company Number: 5595805
Nelson
Nelson
7010
New Zealand
Directors

James William Harrington - Director

Appointment date: 13 Jul 2015

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Sep 2023

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 13 Jul 2015


Douglas Pirc - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 12 Aug 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Jul 2015

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Halliday Family Trustees Limited
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