General information
Be Happy 1 Limited
Type: NZ Limited Company (Ltd)9429030999732
New Zealand Business Number
3495991
Company Number
Registered
Company Status
Be Happy 1 Limited (New Zealand Business Number 9429030999732) was registered on 01 Aug 2011. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Czerniak, Ronald Murray (an individual) located at Northcross, Auckland postcode 0630,
Ronald Czerniak (a director) located at Northcross, Auckland postcode 0630. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Neresh Pahalad
Welshpool, Wa, 6106
Address used since 01 Jan 1970
Applecross, Perth, Wa, 6153
Address used since 20 Jun 2020
Northcross, Auckland, 0630
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Ronald Murray Czerniak
Northcross, Auckland, 0630
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 24 Oct 2018 |
|
Jeane-karen Smith
Northcross, Auckland, 0630
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 24 Oct 2018 |
|
Dennis Jay Gates
Rd 5, Christchurch, 7675
Address used since 19 Nov 2015 |
Director | 01 Aug 2011 - 19 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 25 Feb 2015 - 21 Oct 2022 |
| 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical | 25 Nov 2013 - 25 Feb 2015 |
| 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered | 15 Nov 2013 - 25 Feb 2015 |
| 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered | 01 Aug 2011 - 15 Nov 2013 |
| 747 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical | 01 Aug 2011 - 25 Nov 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Czerniak, Ronald Murray Individual |
Northcross Auckland 0630 |
22 Jan 2016 - current |
|
Ronald Murray Czerniak Director |
Northcross Auckland 0630 |
22 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Jay Gates Director |
Kingsley Street Auckland 1022 |
01 Aug 2011 - 22 Jan 2016 |
|
Gates, Dennis Jay Individual |
Kingsley Street Auckland 1022 |
01 Aug 2011 - 22 Jan 2016 |
Location
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