Happy Valley Holdings Limited
Type: NZ Limited Company (Ltd)Happy Valley Holdings Limited (issued a business number of 9429035223481) was registered on 17 Aug 2004. 5 addresess are in use by the company: Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 (type: office, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 23 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Happy Valley Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Bulcraig, Stuart John (an individual) located at Maraetai School Road, Maraetai postcode 2018. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Happy Valley Holdings Limited. Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 | Office | unknown |
| Po Box 259201, Botany, Auckland, 2163 | Postal | 14 Jun 2019 |
| Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 | Delivery | 14 Jun 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Bulcraig
Maraetai, Auckland, 2018
Address used since 01 May 2022
Maraetai, Auckland, 2018
Address used since 01 Jan 2008 |
Director | 17 Aug 2004 - current |
| Type | Used since |
|---|
| Unit 2, 6 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 02 Jun 2015 - 26 Nov 2019 |
| Unit 2, 6 Ormiston Road, Flat Bush, Auckland | Physical & registered | 14 Mar 2007 - 02 Jun 2015 |
| 1st Floor, 37 Elliott Street, Papakura, Auckland 1703 | Physical & registered | 17 Aug 2004 - 14 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 Entity (NZ Limited Company) |
Milford Auckland 0620 |
29 Sep 2016 - current |
|
Bulcraig, Stuart John Individual |
Maraetai School Road Maraetai 2018 |
17 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 Company Number: 5860208 Entity |
29 Sep 2016 - 29 Sep 2016 | |
|
Tuckey, Andrew Peter Individual |
Mt Eden Auckland |
17 Aug 2004 - 10 May 2016 |
|
Happy Valley Trustee Limited Shareholder NZBN: 9429042097051 Company Number: 5860208 Entity |
29 Sep 2016 - 29 Sep 2016 |
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