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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Stallard Law (harrington) Limited Shareholder NZBN: 9429047971295 |
Nelson Nelson 7010 New Zealand |
10 Jun 2020 - |
Individual | Harrington, Natalia |
Atawhai Nelson 7010 New Zealand |
13 Jul 2015 - |
Director | Harrington, James William |
Atawhai Nelson 7010 New Zealand |
13 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harrington, James William |
Atawhai Nelson 7010 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pirc, Douglas |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Entity | Stallard Law Trustee No 12 Limited Shareholder NZBN: 9429041724668 Company Number: 5689749 |
Nelson Nelson 7010 New Zealand |
13 Jul 2015 - 22 May 2023 |
Individual | Pirc, Jerri Johnson |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Individual | Pirc, Jerri Johnson |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Director | Pirc, Douglas |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Director | Pirc, Douglas |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Director | Pirc, Douglas |
Richmond Richmond 7020 New Zealand |
13 Jul 2015 - 22 May 2023 |
Entity | Duncan Cotterill Nelson Trustee (2015) Limited Shareholder NZBN: 9429041607916 Company Number: 5595805 |
Nelson Nelson 7010 New Zealand |
13 Jul 2015 - 10 Jun 2020 |
Entity | Duncan Cotterill Nelson Trustee (2015) Limited Shareholder NZBN: 9429041607916 Company Number: 5595805 |
Nelson Nelson 7010 New Zealand |
13 Jul 2015 - 10 Jun 2020 |
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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