General information

Happi Ece Limited

Type: NZ Limited Company (Ltd)
9429045935336
New Zealand Business Number
6221107
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Happi Ece Limited (issued a New Zealand Business Number of 9429045935336) was launched on 07 Feb 2017. 5 addresess are in use by the company: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, other). 100 shares are allotted 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:
Happi Group Limited (an entity) located at Kingsland, Auckland postcode 1021. "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued Happi Ece Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Registered & other (Address For Share Register) & physical & service & records & shareregister 07 Feb 2017
Directors
Name and Address Role Period
Nathalie Rose Whitaker
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Paulette Kim Cotter
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2017
Director 07 Feb 2017 - 16 Nov 2018
Martina Saville
Rd 1, Upper Hutt, 5371
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 Sep 2017
Kirsty Bronwyn Perrett
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 Sep 2017
Melanie Joy Wilson
Merrilands, New Plymouth, 4312
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 Sep 2017
Melanie Jane Seyfort
Seatoun, Wellington, 6022
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 Sep 2017
Danelle Lorie Whaanga
Whitby, Porirua, 5024
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 Sep 2017
Catherine Anne Cameron
Carterton, Carterton, 5713
Address used since 07 Feb 2017
Director 07 Feb 2017 - 06 Sep 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Happi Group Limited
Shareholder NZBN: 9429045928826
Entity (NZ Limited Company)
Kingsland
Auckland
1021
07 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Happi Group Limited
Type Ltd
Ultimate Holding Company Number 6213742
Country of origin NZ
Address Suite 2, 399 New North Road
Kingsland
Auckland 1021
Location
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