Happiness Is Not Limited was incorporated on 19 Oct 2015 and issued a business number of 9429042028093. This registered LTD company has been run by 2 directors: Matthew William Heslop - an active director whose contract started on 19 Oct 2015,
Timothy C. - an active director whose contract started on 19 Oct 2015.
According to our information (updated on 01 Mar 2024), this company uses 1 address: 34 Hood Street, New Brighton, Christchurch, 8061 (types include: registered, physical).
Up to 17 Feb 2022, Happiness Is Not Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Prime Campus Limited (an entity) located at Johnsonville, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Heslop, Matthew William - located at New Brighton, Christchurch. Happiness Is Not Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
10 Domain Road, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Apr 2016 to 17 Feb 2022
Address #2: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Oct 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Prime Campus Limited Shareholder NZBN: 9429035016113 |
Johnsonville Wellington 6037 New Zealand |
29 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Heslop, Matthew William |
New Brighton Christchurch 8061 New Zealand |
19 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
19 Oct 2015 - 29 May 2018 | |
| Entity | Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
19 Oct 2015 - 29 May 2018 | |
| Entity | Calder Family Trustees Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
Rd 4 Whakatane 3194 New Zealand |
19 Oct 2015 - 29 May 2018 |
Matthew William Heslop - Director
Appointment date: 19 Oct 2015
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 11 Sep 2018
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 19 Oct 2015
Timothy C. - Director
Appointment date: 19 Oct 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 19 Oct 2015
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