Happy Animalz Limited, a registered company, was incorporated on 19 Aug 2015. 9429041933541 is the New Zealand Business Number it was issued. "Pet shop" (business classification G427953) is how the company was categorised. This company has been run by 2 directors: Nicholas Stuart Calder - an active director whose contract began on 19 Aug 2015,
Romana Roszita Maria Helg - an active director whose contract began on 04 Dec 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 242 Gloucester Street, Taradale, Napier, 4112 (type: postal, office).
Happy Animalz Limited had been using 14 Alexander Avenue, Onekawa, Napier as their physical address up to 26 Nov 2015.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group consists of 3 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (25 per cent).
Other active addresses
Address #4: 242 Gloucester Street, Napier, 4112 New Zealand
Office address used from 05 Jun 2019
Principal place of activity
242 Gloucester Street, Napier, 4112 New Zealand
Previous address
Address #1: 14 Alexander Avenue, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 19 Aug 2015 to 26 Nov 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Calder, Nicholas Stuart |
Otane Otane 4202 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Helg, Romana Roszita Maria |
Otane Otane 4202 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barraclough, Dorothy Margaret |
Onekawa Napier 4110 New Zealand |
19 Aug 2015 - 07 Dec 2018 |
Nicholas Stuart Calder - Director
Appointment date: 19 Aug 2015
Address: Otane, Otane, 4202 New Zealand
Address used since 13 Jun 2022
Address: Pirimai, Napier, 4112 New Zealand
Address used since 01 Jun 2018
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 May 2016
Romana Roszita Maria Helg - Director
Appointment date: 04 Dec 2018
Address: Otane, Otane, 4202 New Zealand
Address used since 13 Jun 2022
Address: Pirimai, Napier, 4112 New Zealand
Address used since 04 Dec 2018
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