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HAPPY DAYS LIMITED

Struck Off
NZBN 9429038491856 · NZ Company No. 673215 · NZ Limited Company · Incorporated 30 Mar 1995

Happy Days Limited was incorporated on 30 March 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038491856
Company Number
673215
Company Name
HAPPY DAYS LIMITED
Previously Known As
STAR RESTAURANT LIMITED
before 28 June 1995, Wednesday

GLENRAE LIMITED
before 22 June 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 27 January 2012 (Friday)
In Liquidation as of 23 May 2008 (Friday)
Registered as of 30 March 1995 (Thursday)
Registered Office
C/-staples Rodway Limited
Level 9, 45 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5a Antares Place
Mairangi Bay
North Shore, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 March 1995 to 16 June 2005
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
  2. From 16 June 2005 to 4 June 2008
    5a Antares Place, Mairangi Bay, North Shore, Auckland

Address for Service

  1. From 22 September 1998 to 16 June 2005
    Level 1, 10 College Hill, Ponsonby
  2. From 22 September 1998 to 22 September 1998
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Company Directors

2 listed
NK
Nicholas George KIRK
Appointed 12 Jun 1995 · 36 Milford Road, Milford, Auckland
MM
Marcus Arthur MACDONALD
Appointed 5 May 1997 · 8 Birchwood Grove, Greenhithe, North Shore City, NZ, 0632

Company Shareholders

5 share parcels · 175,100 shares total

Share allocation 1
30 shares (0.02%)
Company No.: 534606
NZBN: 9429039021205
FIVE STAR FINANCE LIMITED (IN LIQ)
Gerry Rea Partners, Level 7, 59 High Street, Auckland City
Share allocation 2
15 shares (0.01%)
Jeanne Shirley SOOUNESS
Flat 2, 121 Ridge Road, Howick, Auckland
Share allocation 3
5 shares (0.00%)
Mayling LEE
21 Diorella Drive, Manukau City
Share allocation 4
175,000 shares (99.94%)
Company No.: 534606
NZBN: 9429039021205
FIVE STAR FINANCE LIMITED (IN LIQ)
Gerry Rea Partners, Level 7, 59 High Street, Auckland City
Share allocation 5
50 shares (0.03%)
Nicholas George KIRK
36 Milford Road, Milford