Healthy Happy Efficient Limited
Type: NZ Limited Company (Ltd)Healthy Happy Efficient Limited (issued an NZBN of 9429034651926) was started on 15 Jul 2005. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). We Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their registered address, up to 31 Aug 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dyas, Heather Ann (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Callesen, Donn Trevor (an individual) - located at Onerahi, Whangarei. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical & service | 31 Aug 2007 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 06 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donn Trevor Callesen
Onerahi, Whangarei, 0110
Address used since 01 Aug 2006 |
Director | 15 Jul 2005 - current |
|
Heather Ann Dyas
Onerahi, Whangarei, 0110
Address used since 01 Aug 2006 |
Director | 15 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| We Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Registered & physical | 15 Jul 2005 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyas, Heather Ann Individual |
Onerahi Whangarei 0110 |
15 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callesen, Donn Trevor Individual |
Onerahi Whangarei 0110 |
15 Jul 2005 - current |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |