Happy Chaos Limited
Type: NZ Limited Company (Ltd)Happy Chaos Limited (issued an NZBN of 9429035889267) was started on 21 Jul 2003. 1 address is in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jan 2019. Happy Chaos Limited used more names, namely: Reedils Investments Limited from 21 Jul 2003 to 25 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Michelle Mcleod (an individual) located at Dairy Flat, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Reedils Limited (an entity) - located at Parnell, Auckland. Businesscheck's information was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Samuel Mcleod
Dairy Flat, Albany, 0792
Address used since 07 Mar 2017 |
Director | 21 Jul 2003 - current |
|
Michelle Diane Mcleod
Dairy Flat, Albany, 0792
Address used since 07 Mar 2017 |
Director | 09 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 15 Mar 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Physical & registered | 19 Jan 2016 - 15 Mar 2017 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Feb 2015 - 19 Jan 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & physical | 30 Oct 2012 - 10 Feb 2015 |
| Unit 1m, 65 Paul Matthews Road, North Harbour, Auckland, 0652 | Registered & physical | 27 Mar 2012 - 30 Oct 2012 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Registered & physical | 06 Apr 2006 - 27 Mar 2012 |
| C/- 70 Fitzwilliam Drive, Torbay, Auckland | Physical & registered | 21 Jul 2003 - 06 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Diane Mcleod Individual |
Dairy Flat Albany 0792 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reedils Limited Shareholder NZBN: 9429036440580 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
21 Jul 2003 - current |
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