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Happy Living Store Limited

Type: NZ Limited Company (Ltd)
9429042467014
NZBN
6055287
Company Number
Registered
Company Status
G427420
Industry classification code
Florist Operation - Retail
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 18 Jul 2016
17 Woodford Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 03 Oct 2018
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 19 Jul 2023

Happy Living Store Limited was launched on 18 Jul 2016 and issued a number of 9429042467014. The registered LTD company has been managed by 3 directors: Yaowei Peng - an active director whose contract began on 01 Mar 2022,
Youlin Li - an inactive director whose contract began on 18 Jul 2016 and was terminated on 01 Mar 2022,
Yaowei Peng - an inactive director whose contract began on 18 Jul 2016 and was terminated on 01 Apr 2021.
According to BizDb's database (last updated on 25 Mar 2024), the company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
17 Woodford Road, Mount Eden, Auckland, 1024 (physical address),
17 Woodford Road, Mount Eden, Auckland, 1024 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 03 Oct 2018, Happy Living Store Limited had been using 27 Lagoon Way, West Harbour, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peng, Yaowei (a director) located at Mount Eden, Auckland postcode 1024. Happy Living Store Limited was classified as "Florist operation - retail" (business classification G427420).

Addresses

Previous address

Address #1: 27 Lagoon Way, West Harbour, Auckland, 0618 New Zealand

Physical address used from 18 Jul 2016 to 03 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Peng, Yaowei Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Youlin Mount Eden
Auckland
1024
New Zealand
Individual Peng, Yaowei Mount Eden
Auckland
1024
New Zealand
Directors

Yaowei Peng - Director

Appointment date: 01 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2022


Youlin Li - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 01 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Sep 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Jul 2016


Yaowei Peng - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 01 Apr 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Sep 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Jul 2016

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