General information

Happy Animalz Limited

Type: NZ Limited Company (Ltd)
9429041933541
New Zealand Business Number
5780593
Company Number
Registered
Company Status
G427953 - G427953 Pet Shop
Industry classification codes with description

Happy Animalz Limited (issued an NZBN of 9429041933541) was started on 19 Aug 2015. 2 addresses are in use by the company: 242 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical). 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:
Nicholas Calder (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
Romana Helg (an individual) - located at Otane, Otane. "G427953 Pet shop" (ANZSIC G427953) is the classification the ABS issued to Happy Animalz Limited. Businesscheck's database was updated on 04 Jul 2022.

Current address Type Used since
242 Gloucester Street, Taradale, Napier, 4112 Other (Address For Share Register) 18 Nov 2015
242 Gloucester Street, Taradale, Napier, 4112 Registered & physical 26 Nov 2015
Contact info
64 6 6510932
Phone (Phone)
happyanimalz.hb@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
242 Gloucester Street , Napier , 4112
Previous address Type Period
14 Alexander Avenue, Onekawa, Napier, 4110 Physical & registered 19 Aug 2015 - 26 Nov 2015
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
13 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Nicholas Stuart Calder
Director
Otane
Otane
4202
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Romana Roszita Maria Helg
Individual
Otane
Otane
4202
07 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Dorothy Margaret Barraclough
Individual
Onekawa
Napier
4110
19 Aug 2015 - 07 Dec 2018
Location
Companies nearby
Howard & Gannon Funerals Limited
230 Gloucester Street
Bower Contracting Limited
250 Gloucester Street
Technaserve Auto Doors Limited
250 Gloucester Street
Tml Holdings Limited
250 Gloucester Street
Taradale Panel & Paint Limited
250 Gloucester Street
Home4days Limited
250 Gloucester Street
Similar companies
Pet Essentials Limited
297 St Hill Street
Athlone Management Services Limited
18 Maniapoto Street
Naturesbowl Limited
1 Pat Bishop Place
Biorbnz Limited
72 Poike Road
Animal Outfitters Limited
17 Waterside Drive
Just Dogs Limited
678 Pakura Street