General information

Happy Max Limited

Type: NZ Limited Company (Ltd)
9429032635140
New Zealand Business Number
2157111
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Happy Max Limited (New Zealand Business Number 9429032635140) was started on 29 Jul 2008. 2 addresses are currently in use by the company: 89 Hill Rd, Palm Beach, Waiheke Island, Waiheke Island, Auckland Nz, 1080 (type: registered, physical). 20 Bernleigh Terrace, West Harbour, Auckland had been their registered address, up until 15 Jul 2022. Happy Max Limited used other aliases, namely: The Easy Option Limited from 29 Jul 2008 to 15 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Ingram, Muriel Jean (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ingram, Steven John (an individual) - located at West Harbour, Auckland. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Happy Max Limited. The Businesscheck information was updated on 08 May 2025.

Current address Type Used since
89 Hill Rd, Palm Beach, Waiheke Island, Waiheke Island, Auckland Nz, 1080 Registered & physical & service 15 Jul 2022
Contact info
64 029 3766445
Phone (Phone)
moingram7@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steven John Ingram
Palm Beach Waiheke Island, Auckland, 1081
Address used since 12 Aug 2015
Director 29 Jul 2008 - current
Addresses
Principal place of activity
20 Bernleigh Terrace , West Harbour , Auckland , 0618
Previous address Type Period
20 Bernleigh Terrace, West Harbour, Auckland, 0618 Registered & physical 16 Apr 2020 - 15 Jul 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 26 Mar 2012 - 16 Apr 2020
Level 1, Westgate Chambers, Main Street, Westgate, Auckland Physical & registered 29 Jul 2008 - 26 Mar 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ingram, Muriel Jean
Individual
West Harbour
Auckland
29 Jul 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ingram, Steven John
Individual
West Harbour
Auckland
29 Jul 2008 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Hamann Investments Limited
Level 6, 135 Broadway
Maknam Limited
Level 6, 135 Broadway
Hideaway Inc Limited
Level 6, 135 Broadway
Hij2 Limited
Level 6, 135 Broadway
Gener8or Limited
Level 6, 135 Broadway
Ahmedabad Silk Traders Limited
Level 6, 135 Broadway