General information
Happy Hospitality Limited
Type: NZ Limited Company (Ltd)9429038344732
New Zealand Business Number
803400
Company Number
Registered
Company Status
Happy Hospitality Limited (NZBN 9429038344732) was started on 15 Apr 1996. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 29A Mchardy Street, Havelock North had been their registered address, up to 07 Mar 2022. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 60 shares (50% of shares), namely:
Waikem Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Craig, Frank Anthony (a director) located at Havelock North, Havelock North postcode 4130. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Mar 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Anthony Craig
Havelock North, Havelock North, 4130
Address used since 20 Feb 2025
Havelock North, 4130
Address used since 16 Oct 2018
Havelock North, 4130
Address used since 31 Oct 2011 |
Director | 01 Nov 1996 - current |
|
John Robert Hands
Waipukurau 4176,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 01 Nov 1996 |
|
Katherine Mary Hands
Waipukurau 4176,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 01 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29a Mchardy Street, Havelock North, 4130 | Registered | 25 Oct 2018 - 07 Mar 2022 |
| 78 Lane Road, Havelock North, 4130 | Registered | 23 Jul 2013 - 25 Oct 2018 |
| 507 Eastbourne Street West, Hastings, 4122 | Registered | 06 Mar 2013 - 23 Jul 2013 |
| 507 Eastbourne Street West, Hastings, 4122 | Physical | 06 Mar 2013 - 07 Mar 2022 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 06 Nov 2009 - 06 Mar 2013 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 18 Oct 2007 - 06 Nov 2009 |
| Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau | Registered | 20 Nov 2000 - 18 Oct 2007 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical | 20 Nov 2000 - 18 Oct 2007 |
| Denis Haes & Associates, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Str, Waipukurau 4176 | Registered | 11 Apr 2000 - 20 Nov 2000 |
| Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 15 Sep 1998 - 20 Nov 2000 |
| Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau | Registered | 15 Sep 1998 - 11 Apr 2000 |
| Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Str, Waipukurau 4176 | Registered | 07 Nov 1996 - 15 Sep 1998 |
| The Manager, Happy Hospitality Limited, James Street, Waipukurau 4176 | Physical | 07 Nov 1996 - 15 Sep 1998 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikem Trustees Limited Shareholder NZBN: 9429050526970 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
11 May 2022 - current |
|
Craig, Frank Anthony Director |
Havelock North Havelock North 4130 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
26 Jan 2021 - 11 May 2022 | |
|
Harding, John Philip Individual |
Havelock North 4130 |
08 Apr 2010 - 26 Jan 2021 |
|
Harding, John Philip Individual |
Havelock North 4130 |
15 Apr 1996 - 26 Jan 2021 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
26 Jan 2021 - 11 May 2022 |
|
Craig, Frank Anthony Individual |
Havelock North 4130 |
08 Apr 2010 - 11 May 2022 |
|
Craig, Frank Anthony Individual |
Havelock North 4130 |
08 Apr 2010 - 11 May 2022 |
|
Craig, Frank Anthony Individual |
Havelock North 4130 |
15 Apr 1996 - 11 May 2022 |
|
Craig, Frank Anthony Individual |
Havelock North 4130 |
15 Apr 1996 - 11 May 2022 |
|
Harding, John Philip Individual |
Havelock North , (trustees Of Waikareao Trust) |
15 Apr 1996 - 26 Jan 2021 |
|
Craig, Rosemary Alison Individual |
Havelock North , (trustees Of Waikareao Trust) |
15 Apr 1996 - 21 Dec 2005 |
Location
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