Happy Rabbit Investments Limited
Type: NZ Limited Company (Ltd)Happy Rabbit Investments Limited (issued an NZBN of 9429034177976) was registered on 21 Apr 2006. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). L1,111 Hurstmere Rd, Takapuna, Auckland had been their registered address, up until 06 May 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Carle, Judith Helen (a director) located at Takapuna, Auckland,
Carle, Gordon (a director) located at Takapuna, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued Happy Rabbit Investments Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 06 May 2016 |
| 29 Northdcroft St, Takapuna, Auckland, 0620 | Physical & service | 06 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Carle
Takapuna, Auckland, 0622
Address used since 28 Apr 2016 |
Director | 21 Apr 2006 - current |
|
Judith Helen Carle
Takapuna, Auckland, 0622
Address used since 28 Apr 2016 |
Director | 21 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| L1,111 Hurstmere Rd, Takapuna, Auckland, 0620 | Registered & physical | 13 Nov 2012 - 06 May 2016 |
| C/o B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland | Registered & physical | 21 Apr 2006 - 13 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carle, Judith Helen Director |
Takapuna Auckland |
08 Sep 2015 - current |
|
Carle, Gordon Director |
Takapuna Auckland |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carle, Gordon Individual |
Takapuna Auckland |
21 Apr 2006 - 27 Jun 2010 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
10 Mar 2009 - 08 Sep 2015 | |
|
Carle, Judith Helen Individual |
Takapuna Auckland |
21 Apr 2006 - 27 Jun 2010 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
10 Mar 2009 - 08 Sep 2015 |
 |
Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |
|
1920 Limited 29 Northcroft Street |
|
Ikechukwu Investments Limited Level 3 |
|
Aragona Limited Apartment 201, 9 Byron Avenue |
|
Porter Property Management Limited 19/31 Byron Avenue |
|
Buildcorp Investments Limited Bdo Auckland |
|
Buildcorp Management Limited Bdo Spicers |