Happy Holdings Limited
Type: NZ Limited Company (Ltd)Happy Holdings Limited (NZBN 9429040999630) was started on 06 Nov 2013. 4 addresses are in use by the company: Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 16 Jul 2014. Happy Holdings Limited used other names, namely: Icon Commercial Limited from 05 Nov 2013 to 21 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Icon Group (2014) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Happy Holdings Limited. Businesscheck's information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2014 |
| Level 26, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Reid
Remuera, Auckland, 1050
Address used since 01 Oct 2022
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970
Herne Bay, Auckland, 1011
Address used since 08 Jul 2014 |
Director | 06 Nov 2013 - 07 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 29 Jan 2014 - 16 Jul 2014 |
| 24 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Nov 2013 - 29 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Law Trustees (no.9) Limited Shareholder NZBN: 9429032389555 Company Number: 2210269 Entity |
06 Nov 2013 - 13 Mar 2014 | |
|
Ad Law Trustees (no.9) Limited Shareholder NZBN: 9429032389555 Company Number: 2210269 Entity |
06 Nov 2013 - 13 Mar 2014 | |
|
Reid, Paul Director |
Herne Bay Auckland 1011 |
06 Nov 2013 - 13 Mar 2014 |
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