Happyvale Holdings Limited
Type: NZ Limited Company (Ltd)Happyvale Holdings Limited (issued an NZ business number of 9429032254402) was registered on 16 Apr 1980. 2 addresses are in use by the company: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Level 2, 31-33 Great South Road, New Market, Auckland had been their physical address, up to 05 Nov 2021. Happyvale Holdings Limited used more names, namely: Carrickvale Holdings Limited from 01 Oct 1991 to 24 Apr 2008, Canam Enterprises Limited (16 Apr 1980 to 01 Oct 1991). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Hamilton-Irvine, Lina Mikhailovna (an individual) located at 31-33 Great South Road, Epsom, Auckland postcode 1051. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yulia Samson
Brookby, Auckland, 2576
Address used since 28 Oct 2022
Flat Bush, Auckland, 2016
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Jason Newton Samson
Flat Bush, Manukau, 2016
Address used since 01 Oct 2012 |
Director | 10 Mar 2009 - 26 Aug 2014 |
|
Richard Clarence Hamilton-irvine
Norfolk Island,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 19 Feb 2012 |
|
Gordon Alexander Ross
Golflands, Manukau 2013,
Address used since 10 Mar 2009 |
Director | 19 Jul 2001 - 14 May 2009 |
|
Carol Ann Hamilton-irvin
Norfolk Island,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 19 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 31-33 Great South Road, New Market, Auckland, 1051 | Physical & registered | 12 Mar 2020 - 05 Nov 2021 |
| 31-33 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 15 Oct 2014 - 12 Mar 2020 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 17 Mar 2009 - 15 Oct 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 04 Jun 2008 - 17 Mar 2009 |
| 13c Norman Spencer Drive, Manukau City, Auckland | Registered | 11 Nov 1997 - 04 Jun 2008 |
| 15c Norman Spencer Drive, Manukau City, Auckland | Physical | 01 Jul 1997 - 04 Jun 2008 |
| 13c Norman Spencer Drive, Manukau City, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 10 Oct 1995 - 11 Nov 1997 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 22 Jan 1993 - 10 Oct 1995 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 01 Jul 1991 - 22 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton-irvine, Lina Mikhailovna Individual |
31-33 Great South Road, Epsom Auckland 1051 |
16 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine Supply Co Limited Shareholder NZBN: 9429040714103 Company Number: 52908 Entity |
16 Apr 1980 - 12 Oct 2012 | |
|
Hamilton-irvine, Richard Clarence Individual |
Norfolk Island |
16 Apr 1980 - 12 Oct 2012 |
|
International Holdings Limited Shareholder NZBN: 9429036791828 Company Number: 1158353 Entity |
12 Oct 2012 - 16 Sep 2013 | |
|
Irvine Supply Co Limited Shareholder NZBN: 9429040714103 Company Number: 52908 Entity |
16 Apr 1980 - 12 Oct 2012 | |
|
International Holdings Limited Shareholder NZBN: 9429036791828 Company Number: 1158353 Entity |
12 Oct 2012 - 16 Sep 2013 |
 |
Lockhart Trustee Services No.34 Limited 31-33 Great South Road, Epsom |
|
Shot In The Dark Limited 31-33 Great South Road |
|
Shot In The Dark NZ Limited 31-33 Great South Road |
|
Premium Financial Services Limited 27 Great South Road |
|
Premium Alliance Limited 27 Great South Road |
|
Olbertz Holdings Pty Limited 27 Great South Road |