General information
Happy Horizons Limited
Type: NZ Limited Company (Ltd)9429041509616
New Zealand Business Number
5505949
Company Number
Registered
Company Status
C185150 - Soap Mfg
Industry classification codes with description
Happy Horizons Limited (issued an NZ business identifier of 9429041509616) was incorporated on 25 Nov 2014. 3 addresses are in use by the company: Unit 5, 6-10 Tukorako Drive, Mount Maunganui, 3116 (type: service, physical). 14 Chard Road, Rd 2, Aongatete had been their service address, up to 17 Feb 2023. 100 shares are issued 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:
Ward, Jamie (a director) located at Rd 2, Aongatete postcode 3178. "Soap mfg" (business classification C185150) is the category the Australian Bureau of Statistics issued Happy Horizons Limited. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Korora Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) | 13 May 2016 |
| 14 Chard Road, Rd 2, Aongatete, 3178 | Registered & physical | 07 Jul 2021 |
| Unit 5, 6-10 Tukorako Drive, Mount Maunganui, 3116 | Service | 17 Feb 2023 |
Contact info
www.happyhorizons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Patricia Ward
Rd 2, Aongatete, 3178
Address used since 01 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Jamie Patrick Ward
Rd 2, Aongatete, 3178
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Jamie Ward
Rd 2, Aongatete, 3178
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Victoria Anne Billing
Rd 2, Aongatete, 3178
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - 17 Jul 2024 |
|
Nigel Ward
Rd 2, Aongatete, 3178
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 20 Jul 2020 |
|
Jamie Patrick Ward
Oneroa, Waiheke Island, 1081
Address used since 01 May 2016 |
Director | 25 Nov 2014 - 01 Mar 2018 |
Addresses
Principal place of activity
| Suite 5, 6 Tukorako Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 14 Chard Road, Rd 2, Aongatete, 3178 | Service | 07 Jul 2021 - 17 Feb 2023 |
| Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 08 Apr 2019 - 07 Jul 2021 |
| 233 Gloucester Road, Mount Maunganui, 3116 | Physical & registered | 15 Dec 2015 - 08 Apr 2019 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Physical & registered | 25 Nov 2014 - 15 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jamie Director |
Rd 2 Aongatete 3178 |
05 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Patricia Individual |
Rd 2 Aongatete 3178 |
26 Oct 2018 - 02 May 2025 |
|
Ward, Patricia Individual |
Rd 2 Aongatete 3178 |
26 Oct 2018 - 02 May 2025 |
|
Billing, Victoria Anne Individual |
Rd 2 Aongatete 3178 |
13 Aug 2020 - 05 Feb 2025 |
|
Ward, Jamie Patrick Individual |
Oneroa Waiheke Island 1081 |
25 Nov 2014 - 26 Oct 2018 |
|
Ward, Nigel Individual |
Rd 2 Aongatete 3178 |
26 Oct 2018 - 26 Jul 2020 |
Location
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