Double Happiness International Trade Limited was incorporated on 04 Oct 2011 and issued an NZBN of 9429030925137. This registered LTD company has been managed by 2 directors: Sai Kao - an active director whose contract started on 28 Feb 2012,
Liyu Huang - an inactive director whose contract started on 04 Oct 2011 and was terminated on 28 Feb 2012.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 112D Wairau Road, Wairau Valley, Auckland, 0627 (types include: service, physical).
Until 06 Dec 2016, Double Happiness International Trade Limited had been using 112E Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kao, Sai (an individual) located at Remuera, Auckland postcode 1050. Double Happiness International Trade Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address #1: 112e Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 18 Dec 2014 to 06 Dec 2016
Address #2: 34 Hart Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 04 Oct 2011 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kao, Sai |
Remuera Auckland 1050 New Zealand |
29 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Hong |
Remuera Auckland 1050 New Zealand |
28 Nov 2016 - 20 Jan 2021 |
Individual | Wang, Miaomiao |
Glenfield Auckland 0629 New Zealand |
29 Apr 2015 - 28 Nov 2016 |
Director | Liyu Huang |
Hauraki Auckland 0622 New Zealand |
04 Oct 2011 - 29 Feb 2012 |
Individual | Huang, Liyu |
Hauraki Auckland 0622 New Zealand |
04 Oct 2011 - 29 Feb 2012 |
Sai Kao - Director
Appointment date: 28 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2016
Liyu Huang - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 28 Feb 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Oct 2011
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