Happi Ece Limited was started on 07 Feb 2017 and issued an NZ business identifier of 9429045935336. The registered LTD company has been supervised by 8 directors: Nathalie Rose Whitaker - an active director whose contract started on 07 Feb 2017,
Paulette Kim Cotter - an inactive director whose contract started on 07 Feb 2017 and was terminated on 16 Nov 2018,
Martina Saville - an inactive director whose contract started on 07 Feb 2017 and was terminated on 21 Sep 2017,
Kirsty Bronwyn Perrett - an inactive director whose contract started on 07 Feb 2017 and was terminated on 21 Sep 2017,
Melanie Joy Wilson - an inactive director whose contract started on 07 Feb 2017 and was terminated on 21 Sep 2017.
According to our data (last updated on 22 Mar 2024), this company uses 1 address: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, other).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Happi Group Limited (an entity) located at Kingsland, Auckland postcode 1021. Happi Ece Limited was classified as "Child care service" (business classification Q871010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Happi Group Limited Shareholder NZBN: 9429045928826 |
Kingsland Auckland 1021 New Zealand |
07 Feb 2017 - |
Ultimate Holding Company
Nathalie Rose Whitaker - Director
Appointment date: 07 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Feb 2017
Paulette Kim Cotter - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 16 Nov 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Feb 2017
Martina Saville - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Sep 2017
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 07 Feb 2017
Kirsty Bronwyn Perrett - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Feb 2017
Melanie Joy Wilson - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Sep 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Feb 2017
Melanie Jane Seyfort - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Sep 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Feb 2017
Danelle Lorie Whaanga - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Sep 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Feb 2017
Catherine Anne Cameron - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 06 Sep 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 07 Feb 2017
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