General information

...it Happens...limited

Type: NZ Limited Company (Ltd)
9429038504488
New Zealand Business Number
670631
Company Number
Registered
Company Status

...It Happens...limited (issued an NZBN of 9429038504488) was registered on 10 Apr 1995. 2 addresses are in use by the company: 85A Shelly Beach Road, Herne Bay, Auckland, 1011 (type: physical, service). 85A Shelly Beach Road, Herne Bay, Auckland had been their physical address, up until 25 Nov 2016. 20 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6 shares (30 per cent of shares), namely:
Its Happened Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Glasse, Sheryl (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 70 per cent of all shares (14 shares); it includes
Glasse, Sheryl (an individual) - located at Saint Marys Bay, Auckland. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
85a Shelly Beach Road, Herne Bay, Auckland, 1011 Physical & service & registered 25 Nov 2016
Directors
Name and Address Role Period
Sheryl Glasse
Saint Marys Bay, Auckland, 1011
Address used since 25 Nov 2009
Director 10 Apr 1995 - current
Addresses
Previous address Type Period
85a Shelly Beach Road, Herne Bay, Auckland Physical & registered 03 Jan 2008 - 25 Nov 2016
Level 10, 17 Albert Street, Auckland Physical & registered 10 Apr 1995 - 03 Jan 2008
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Its Happened Trustees Limited
Shareholder NZBN: 9429042496656
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Mar 2017 - current
Glasse, Sheryl
Individual
Saint Marys Bay
Auckland
1011
06 Dec 2006 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Glasse, Sheryl
Individual
Saint Marys Bay
Auckland
1011
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Barry, Sandra May
Individual
Herney Bay
Auckland
06 Dec 2006 - 06 Dec 2006
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity
22 Jun 2015 - 23 Mar 2017
Glasse, Sheryl
Individual
Herne Bay
Auckland
10 Apr 1995 - 10 Nov 2005
Null - Sandy Barryand Sheryl Glasse As Trustees
Other
10 Nov 2005 - 10 Nov 2005
Barry, Sandra May
Individual
Saint Marys Bay
Auckland
1011
18 Dec 2007 - 22 Jun 2015
Sandy Barryand Sheryl Glasse As Trustees
Other
10 Nov 2005 - 10 Nov 2005
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity
22 Jun 2015 - 23 Mar 2017
Location
Companies nearby
Yoki Holdings Limited
85a Shelly Beach Road
Dreams Are Free Limited
85a Shelly Beach Road
Its Happening Limited
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Shoshamma Manufacturing Limited
85 Shelly Beach Road
Herne Bay Homestead Limited
87 Shelly Beach Road
Friends Of The Pacific Foundation
83 Shelly Beach Road