General information
Happy Families Limited
Type: NZ Limited Company (Ltd)9429038096969
New Zealand Business Number
854962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description
Happy Families Limited (issued an NZBN of 9429038096969) was launched on 29 Apr 1997. 6 addresess are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: service, postal). 30-34 Rathbone Street, Whangarei had been their physical address, up until 05 Jul 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Wheeler, Jennifer Sylvia (an individual) located at Beach Haven, Auckland postcode 0626. "Book and other publishing (excluding printing)" (ANZSIC J541310) is the category the ABS issued to Happy Families Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Brigantine Drive, Beach Haven, Auckland, 0626 | Registered | 12 Feb 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Physical & service | 05 Jul 2016 |
| 49 Brigantine Drive, Beach Haven, Auckland, 0626 | Postal & office & delivery | 04 Mar 2020 |
| 32 Rathbone Street, Whangarei, 0110 | Service | 19 Jul 2023 |
Contact info
64 27 2863080
Phone (Phone)
jennywheelj@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jennywheelj@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Sylvia Wheeler
Beach Haven, Auckland, 0626
Address used since 25 Jan 2016 |
Director | 29 Apr 1997 - current |
|
Timothy John Bickerstaff
Whitianga, Coromandel Peninsula,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 31 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Service | 19 Jul 2023 |
Principal place of activity
| 49 Brigantine Drive , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 30-34 Rathbone Street, Whangarei, 0110 | Physical | 20 Mar 2013 - 05 Jul 2016 |
| 30-34 Rathbone Street, Whangarei, 0110 | Registered | 20 Mar 2013 - 12 Feb 2016 |
| 156 Centennial Drive, Whitianga, Coromandel, Peninsula | Physical & registered | 01 Mar 2002 - 01 Mar 2002 |
| 47 Clifton Road, Herne Bay, Auckland | Registered & physical | 01 Mar 2002 - 01 Mar 2002 |
| 156 Centennial Drive, Whitianga, Coromandel Pennisula | Physical | 10 Oct 2001 - 01 Mar 2002 |
| Kern Road, Rd3 Drury, South Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Kern Road, R D 3 Drury South Auckland | Registered | 10 Oct 2001 - 01 Mar 2002 |
| 47 Clifton Road, Herne Bay, Auckland | Registered | 11 Apr 2000 - 10 Oct 2001 |
| 47 Clifton Road, Herne Bay, Auckland | Registered | 11 Feb 2000 - 11 Apr 2000 |
| Kern Road, Rd3 Drury South Auckland | Registered | 08 Feb 2000 - 11 Feb 2000 |
| Same As Registered Office Address | Physical | 28 Aug 1998 - 10 Oct 2001 |
| 47 Clifton Road, Herne Bay, Auckland | Physical | 28 Aug 1998 - 28 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Jennifer Sylvia Individual |
Beach Haven Auckland 0626 |
29 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerstaff, Timothy John Individual |
Whitianga |
29 Apr 1997 - 14 Dec 2012 |
Location
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|
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|
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