General information

Happynappyz Limited

Type: NZ Limited Company (Ltd)
9429042545194
New Zealand Business Number
6096553
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description

Happynappyz Limited (issued a New Zealand Business Number of 9429042545194) was registered on 02 Sep 2016. 2 addresses are currently in use by the company: 31 Rochfort Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical). 11 Ellesmere Close, Pyes Pa, Tauranga had been their registered address, up to 11 Nov 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Mundy, David Bruce (an individual) located at Melville, Hamilton postcode 3206,
Hall, Robyn Lesley (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hall, Harvey Kenneth (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hall, Sophie Mary (a director) - located at Pyes Pa, Tauranga,
Hall, Caleb William (a director) - located at Pyes Pa, Tauranga. "Baby wear retailing" (ANZSIC G425105) is the classification the Australian Bureau of Statistics issued Happynappyz Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
31 Rochfort Crescent, Pyes Pa, Tauranga, 3112 Registered & physical & service 11 Nov 2020
Contact info
info@happynappyz.co.nz
Email
www.happynappyz.co.nz
Website
Directors
Name and Address Role Period
Sophie Mary Hall
Pyes Pa, Tauranga, 3112
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Caleb William Hall
Pyes Pa, Tauranga, 3112
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Addresses
Previous address Type Period
11 Ellesmere Close, Pyes Pa, Tauranga, 3112 Registered & physical 02 Sep 2016 - 11 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mundy, David Bruce
Individual
Melville
Hamilton
3206
26 Aug 2023 - current
Hall, Robyn Lesley
Individual
Pyes Pa
Tauranga
3112
22 Dec 2017 - current
Hall, Harvey Kenneth
Individual
Pyes Pa
Tauranga
3112
22 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Sophie Mary
Director
Pyes Pa
Tauranga
3112
02 Sep 2016 - current
Hall, Caleb William
Director
Pyes Pa
Tauranga
3112
02 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Keam Trustees (2014) Limited
Shareholder NZBN: 9429041121504
Company Number: 5003740
Entity
181 Devonport Road
Tauranga
3110
22 Dec 2017 - 26 Aug 2023
Location
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