General information
Happy Charters Limited
Type: NZ Limited Company (Ltd)9429031009430
New Zealand Business Number
3482411
Company Number
Registered
Company Status
L661945 - Rental Of Boats And Yachts
Industry classification codes with description
Happy Charters Limited (issued an NZ business number of 9429031009430) was launched on 22 Jul 2011. 2 addresses are in use by the company: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: physical, service). 15 Waiake Street, Torbay, Auckland had been their registered address, until 10 Jul 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Happy, Annette Fay (a director) located at Red Beach, Red Beach postcode 0932. "Rental of boats and yachts" (business classification L661945) is the classification the ABS issued to Happy Charters Limited. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered | 10 Jul 2014 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical & service | 12 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Fay Happy
Manly Whangaparoa, Auckland, 0932
Address used since 04 Mar 2015 |
Director | 22 Jul 2011 - current |
|
Brian Keith Happy
Torbay, Auckland, 0630
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 02 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Waiake Street, Torbay, Auckland, 0630 | Registered | 22 Jul 2011 - 10 Jul 2014 |
| 15 Waiake Street, Torbay, Auckland, 0630 | Physical | 22 Jul 2011 - 12 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy, Annette Fay Director |
Red Beach Red Beach 0932 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Keith Happy Director |
Red Beach Red Beach 0932 |
22 Jul 2011 - 15 Jul 2017 |
|
Happy, Brian Keith Individual |
Red Beach Red Beach 0932 |
22 Jul 2011 - 15 Jul 2017 |
Location
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|
Benchtop Resurfacing Limited 3 Scarboro Terrace |
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