General information
Happy Go Lucky Productions Limited
Type: NZ Limited Company (Ltd)9429032510676
New Zealand Business Number
2183669
Company Number
Registered
Company Status
Happy Go Lucky Productions Limited (issued an NZ business number of 9429032510676) was launched on 24 Oct 2008. 2 addresses are currently in use by the company: 5 Collins Street, Morningside, Auckland, 1025 (type: physical, service). 2 Coles Avenue, Mount Eden, Auckland had been their physical address, up until 28 Sep 2021. Happy Go Lucky Productions Limited used more aliases, namely: Jaquie Brown Limited from 24 Oct 2008 to 27 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Denniston, Jaquie (an individual) located at Kingsland, Auckland postcode 1025. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 06 Oct 2014 |
| 5 Collins Street, Morningside, Auckland, 1025 | Physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaquie Denniston
Kingsland, Auckland, 1025
Address used since 16 Sep 2010 |
Director | 24 Oct 2008 - current |
|
Jaquie Brown
Kingsland, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 24 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Physical | 06 Oct 2014 - 28 Sep 2021 |
| Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 | Registered & physical | 16 Mar 2010 - 06 Oct 2014 |
| Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024 | Physical & registered | 19 Aug 2009 - 16 Mar 2010 |
| Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Auckland 1446 | Registered | 13 Nov 2008 - 19 Aug 2009 |
| 5 Collins Street, Kingsland, Auckland | Registered | 24 Oct 2008 - 13 Nov 2008 |
| 5 Collins Street, Kingsland, Auckland | Physical | 24 Oct 2008 - 19 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Denniston, Jaquie Individual |
Kingsland Auckland 1025 |
24 Oct 2008 - current |
Location
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Leonard Jones Investments Limited 2 Coles Avenue |
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Independent Media New Zealand Limited 2 Coles Avenue |
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