General information
Happi Group Limited
Type: NZ Limited Company (Ltd)9429045928826
New Zealand Business Number
6213742
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Happi Group Limited (issued an NZ business identifier of 9429045928826) was started on 31 Jan 2017. 6 addresess are currently in use by the company: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (type: other, records). 220000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 220000 shares (100% of shares), namely:
Two Tales Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Child care service" (business classification Q871010) is the classification the ABS issued to Happi Group Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 399 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service & other (Address For Share Register) & shareregister & other (Address for Records) & records | 31 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathalie Rose Whitaker
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Paulette Kim Cotter
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Nov 2018 |
|
Melanie Jane Seyfort
Seatoun, Wellington, 6022
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 21 Sep 2017 |
|
Kirsty Bronwyn Perrett
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 21 Sep 2017 |
|
Melanie Joy Wilson
Merrilands, New Plymouth, 4312
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 21 Sep 2017 |
|
Danelle Lorie Whaanga
Whitby, Porirua, 5024
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 12 Sep 2017 |
|
Catherine Anne Cameron
Carterton, Carterton, 5713
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 06 Sep 2017 |
|
Martina Saville
Rd 1, Upper Hutt, 5371
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 04 Sep 2017 |
Financial Data
Financial info
220000
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: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Tales Limited Shareholder NZBN: 9429031045612 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville, Martina Individual |
Rd 1 Upper Hutt 5371 |
31 Jan 2017 - 13 Dec 2018 |
|
Cameron, Catherine Anne Individual |
Carterton Carterton 5713 |
31 Jan 2017 - 13 Dec 2018 |
|
Wilson, Melanie Joy Individual |
Merrilands New Plymouth 4312 |
31 Jan 2017 - 13 Dec 2018 |
|
Seyfort, Melanie Jane Individual |
Seatoun Wellington 6022 |
31 Jan 2017 - 13 Dec 2018 |
|
Duffey, Susan Louise Individual |
Pyrmont New South Wales 2009 |
31 Jan 2017 - 13 Dec 2018 |
|
Cotter, Paulette Kim Individual |
Grey Lynn Auckland 1021 |
31 Jan 2017 - 13 Dec 2018 |
|
Whitaker, Nathalie Rose Director |
Grey Lynn Auckland 1021 |
31 Jan 2017 - 13 Dec 2018 |
|
Whaanga, Danelle Lorie Individual |
Whitby Porirua 5024 |
31 Jan 2017 - 13 Dec 2018 |
|
Perrett, Kirsty Bronwyn Individual |
Grey Lynn Auckland 1021 |
31 Jan 2017 - 13 Dec 2018 |
Location
Companies nearby
 |
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
|
Happi Ece Limited Suite 2, 399 New North Road |
|
Volante Properties Limited 385 New North Road |
|
Set Up Konstruction Limited 385 New North Road |
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