Happynappyz Limited, a registered company, was started on 02 Sep 2016. 9429042545194 is the number it was issued. "Baby wear retailing" (ANZSIC G425105) is how the company has been categorised. This company has been supervised by 2 directors: Sophie Mary Hall - an active director whose contract started on 02 Sep 2016,
Caleb William Hall - an active director whose contract started on 02 Sep 2016.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Rochfort Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Happynappyz Limited had been using 11 Ellesmere Close, Pyes Pa, Tauranga as their registered address until 11 Nov 2020.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous address
Address: 11 Ellesmere Close, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Sep 2016 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mundy, David Bruce |
Melville Hamilton 3206 New Zealand |
26 Aug 2023 - |
| Individual | Hall, Robyn Lesley |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 2017 - |
| Individual | Hall, Harvey Kenneth |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hall, Sophie Mary |
Pyes Pa Tauranga 3112 New Zealand |
02 Sep 2016 - |
| Director | Hall, Caleb William |
Pyes Pa Tauranga 3112 New Zealand |
02 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 |
181 Devonport Road Tauranga 3110 New Zealand |
22 Dec 2017 - 26 Aug 2023 |
Sophie Mary Hall - Director
Appointment date: 02 Sep 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Sep 2016
Caleb William Hall - Director
Appointment date: 02 Sep 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Sep 2016
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