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General information

Stephanie Happe Agencies Limited

Type: NZ Limited Company (Ltd)
9429035684060
New Zealand Business Number
1437539
Company Number
Registered
Company Status

Stephanie Happe Agencies Limited (issued a New Zealand Business Number of 9429035684060) was started on 07 Nov 2003. 2 addresses are currently in use by the company: 29 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, until 02 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Deeb, George Andrew (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Happe, Stephanie Elaine (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Happe, Stephanie Elaine (an individual) - located at Palm Beach, Waiheke Island. Our database was updated on 15 May 2024.

Current address Type Used since
29 Tiri View Road, Palm Beach, Waiheke Island, 1081 Registered & physical & service 02 Oct 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Stephanie Elaine Happe
Palm Beach, Waiheke Island, 1081
Address used since 27 Sep 2016
Director 07 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 Physical & registered 03 Apr 2017 - 02 Oct 2019
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 09 Jul 2015 - 03 Apr 2017
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 24 Dec 2010 - 09 Jul 2015
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 22 Sep 2008 - 24 Dec 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 22 Sep 2008 - 24 Dec 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 03 Oct 2007 - 22 Sep 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 27 Jul 2006 - 03 Oct 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Physical & registered 07 Nov 2003 - 27 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Deeb, George Andrew
Individual 		Palm Beach
Waiheke Island
1081 		07 Nov 2003 - current
Happe, Stephanie Elaine
Individual 		Palm Beach
Waiheke Island
1081 		07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Happe, Stephanie Elaine
Individual 		Palm Beach
Waiheke Island
1081 		07 Nov 2003 - current
Location
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