General information

Happy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035202868
New Zealand Business Number
1552131
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Happy New Zealand Limited (issued an NZ business identifier of 9429035202868) was registered on 06 Sep 2004. 4 addresses are in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 25 Maxwelton Drive, Mairangi Bay, Auckland had been their registered address, up until 30 Oct 2012. Happy New Zealand Limited used other aliases, namely: Turning Point Nz Limited from 06 Sep 2004 to 04 Mar 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 550 shares (55 per cent of shares), namely:
Mizuno, Koki (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Ikeda, Kanako (an individual) - located at Epsom, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Happy New Zealand Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
1/91 Diana Drive, Glenfield, Auckland, 0629 Registered 30 Oct 2012
1/91 Diana Drive, Glenfield, Auckland, 0629 Physical & service 13 Mar 2013
94 Manukau Road, Epsom, Auckland, 1023 Registered & service 27 Oct 2023
Contact info
64 27 5008509
Phone (Phone)
mizuno@happynewzealand.com
Email
https://happynewzealand.com/
Website
Directors
Name and Address Role Period
Koki Mizuno
Epsom, Auckland, 1023
Address used since 18 Oct 2023
Glenfield, Auckland, 0629
Address used since 17 Oct 2012
Director 06 Sep 2004 - current
Addresses
Principal place of activity
25 Maxwelton Drive , Mairangi Bay , North Shore , 0630
Previous address Type Period
25 Maxwelton Drive, Mairangi Bay, Auckland, 0630 Registered 28 Jul 2011 - 30 Oct 2012
25 Maxwelton Drive, Mairangi Bay, Auckland, 0630 Physical 28 Jul 2011 - 13 Mar 2013
1/41 London Street, Richmond, Christchurch Registered & physical 08 Feb 2005 - 28 Jul 2011
15/248 Montreal Street, Christchurch Physical & registered 06 Sep 2004 - 08 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Mizuno, Koki
Individual
Epsom
Auckland
1023
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Ikeda, Kanako
Individual
Epsom
Auckland
1023
20 Mar 2013 - current
Location
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