General information
Happy Properties Limited
Type: NZ Limited Company (Ltd)9429032777574
New Zealand Business Number
2123120
Company Number
Registered
Company Status
Happy Properties Limited (issued a New Zealand Business Number of 9429032777574) was started on 29 Apr 2008. 2 addresses are currently in use by the company: 305 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 530 Maunganui Road, Mount Maunganui had been their registered address, until 29 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fleury Curado Rosa, Fernando Lucas (a director) located at Tauranga postcode 3171. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 305 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 29 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fernando Lucas Fleury Curado Rosa
Tauranga, 3171
Address used since 22 Nov 2023
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2012 |
Director | 29 Apr 2008 - current |
|
Lucas Fleury
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2012 |
Director | 29 Apr 2008 - current |
|
Ana Carolina Michelli
Mount Maunganui, 3116
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - 30 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 530 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 18 Oct 2013 - 29 May 2018 |
| First Class Accounts Bay Of Plenty, 10 St Clair Place, Papamoa, 3118 | Registered & physical | 07 Jun 2012 - 18 Oct 2013 |
| 78 First Avenue, Tauranga | Physical & registered | 29 Apr 2008 - 07 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleury Curado Rosa, Fernando Lucas Director |
Tauranga 3171 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelli, Ana Carolina Individual |
Papamoa Beach Papamoa 3118 |
29 Apr 2008 - 02 Apr 2014 |
|
Fleury, Lucas Individual |
Papamoa Beach Papamoa 3118 |
29 Apr 2008 - 11 Jul 2018 |
Location
Companies nearby
 |
Npl Limited 536 Maunganui Road |
|
Central Parade & Dee St Pharmacy Limited 536 Maunganui Road |
|
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading Limited 400 Maunganui Road |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |