General information
Happy Valley Contractors Limited
Type: NZ Limited Company (Ltd)9429037434373
New Zealand Business Number
1001358
Company Number
Registered
Company Status
Happy Valley Contractors Limited (New Zealand Business Number 9429037434373) was incorporated on 29 Nov 1999. 2 addresses are currently in use by the company: 2 Landfill Road, Owhiro Bay, Wellington, 6023 (type: physical, registered). C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington had been their physical address, until 09 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jhm Holdings Limited (an entity) located at Owhiro Bay, Wellington postcode 6023. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Landfill Road, Owhiro Bay, Wellington, 6023 | Physical & registered & service | 09 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Harold Patrick Morgan
Owhiro Bay, Wellington, 6023
Address used since 01 Nov 2011 |
Director | 29 Nov 1999 - current |
|
Christine Maria Aitchison
Owhiro Bay, Wellington, 6023
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - 15 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington | Physical | 22 Aug 2003 - 09 Nov 2011 |
| C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellinton | Registered | 22 Aug 2003 - 09 Nov 2011 |
| C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington | Registered | 12 Apr 2000 - 22 Aug 2003 |
| C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington | Physical | 30 Nov 1999 - 22 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhm Holdings Limited Shareholder NZBN: 9429037434632 Entity (NZ Limited Company) |
Owhiro Bay Wellington 6023 |
29 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jhm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001361 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Great Wall International Trade Limited 2 Landfill Road |
|
Jhm Holdings Limited 2 Landfill Road |
|
C. & D. Landfill Limited 2 Landfill Road |
|
Silver Fern Media Limited 2 Landfill Road |
|
Professional Garden Services Limited 4 Landfill Road |
|
Vehicle Mechanical Limited 233b Happy Valley Road |