General information

Happy Medium Limited

Type: NZ Limited Company (Ltd)
9429037629908
New Zealand Business Number
951624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description

Happy Medium Limited (New Zealand Business Number 9429037629908) was started on 21 Apr 1999. 7 addresess are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). Mathieson Chartered Accountants Ltd., 123 Burnett Street, Ashburton had been their physical address, until 12 May 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nishioka, Morio (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Nishioka, Kazue (an individual) - located at Tinwald, Ashburton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nishioka, Shinzo, located at Tinwald, Ashburton (an individual). "Gift shop nec" (business classification G427940) is the classification the ABS issued to Happy Medium Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7740 Physical & registered & service 12 May 2011
123 Burnett Street, Ashburton, 7740 Office & delivery & postal 20 Apr 2020
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
Contact info
64 3307 6590
Phone (Phone)
kazue@happymedium.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
happymedium.co.nz
Website
Directors
Name and Address Role Period
Kazue Nishioka
Tinwald, Ashburton, 7700
Address used since 07 Apr 2011
Director 21 Apr 1999 - current
Morio Nishioka
Tinwald, Ashburton, 7700
Address used since 07 Apr 2011
Director 21 Apr 1999 - current
Addresses
Principal place of activity
123 Burnett Street , Ashburton , 7740
Previous address Type Period
Mathieson Chartered Accountants Ltd., 123 Burnett Street, Ashburton, 7740 Physical & registered 11 May 2011 - 12 May 2011
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 02 Nov 2010 - 11 May 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 20 Apr 2005 - 02 Nov 2010
Myers & Co Ltd, 201-213 West Street, Ashburton Physical 30 Apr 2004 - 02 Nov 2010
201-213 West Street, Ashburton Registered 30 Apr 2004 - 20 Apr 2005
Falloon Myers & Co Ltd, 201-213 West Street, Ashburton Registered & physical 15 Apr 2002 - 30 Apr 2004
Caudwells Flesher Sandford, Barristers &, Solicitors, Level 9, Cardinal House, 86, Gloucester St, Christchurch Registered 12 Apr 2000 - 15 Apr 2002
Caudwells Flesher Sandford, Barristers &, Solicitors, Level 9, Cardinal House, 86, Gloucester St, Christchurch Physical 21 Apr 1999 - 15 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nishioka, Morio
Individual
Tinwald
Ashburton
7700
21 Apr 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Nishioka, Kazue
Individual
Tinwald
Ashburton
7700
21 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nishioka, Shinzo
Individual
Tinwald
Ashburton
7700
07 May 2019 - current
Location
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