Happy Animalz Limited
Type: NZ Limited Company (Ltd)Happy Animalz Limited (issued an NZBN of 9429041933541) was started on 19 Aug 2015. 7 addresess are in use by the company: 242 Gloucester Street, Taradale, Napier, 4112 (type: postal, office). 14 Alexander Avenue, Onekawa, Napier had been their physical address, until 26 Nov 2015. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (75% of shares), namely:
Calder, Nicholas Stuart (a director) located at Otane, Otane postcode 4202. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Helg, Romana Roszita Maria (an individual) - located at Otane, Otane. "Pet shop" (ANZSIC G427953) is the classification the ABS issued to Happy Animalz Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Gloucester Street, Taradale, Napier, 4112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Nov 2015 |
| 242 Gloucester Street, Taradale, Napier, 4112 | Registered & physical & service | 26 Nov 2015 |
| 242 Gloucester Street, Taradale, Napier, 4112 | Postal & delivery | 05 Jun 2019 |
| 242 Gloucester Street, Napier, 4112 | Office | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stuart Calder
Otane, Otane, 4202
Address used since 13 Jun 2022
Pirimai, Napier, 4112
Address used since 01 Jun 2018
Marewa, Napier, 4110
Address used since 05 May 2016 |
Director | 19 Aug 2015 - current |
|
Romana Roszita Maria Helg
Otane, Otane, 4202
Address used since 13 Jun 2022
Pirimai, Napier, 4112
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
| Type | Used since | |
|---|---|---|
| 242 Gloucester Street, Napier, 4112 | Office | 05 Jun 2019 |
| 242 Gloucester Street , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 14 Alexander Avenue, Onekawa, Napier, 4110 | Physical & registered | 19 Aug 2015 - 26 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Nicholas Stuart Director |
Otane Otane 4202 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helg, Romana Roszita Maria Individual |
Otane Otane 4202 |
07 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barraclough, Dorothy Margaret Individual |
Onekawa Napier 4110 |
19 Aug 2015 - 07 Dec 2018 |
 |
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