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Happy Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030957275
NZBN
3539032
Company Number
Registered
Company Status
Current address
9 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Sep 2011
Apartment D203, 7 Rose Garden Lane
Albany
Auckland 0632
New Zealand
Registered & service address used since 05 Mar 2024

Happy Family Trustee Limited, a registered company, was launched on 15 Sep 2011. 9429030957275 is the number it was issued. The company has been managed by 4 directors: Choon Lai Lee - an active director whose contract began on 15 Sep 2011,
Kim Wah Foo - an active director whose contract began on 15 Sep 2011,
Ming Li Flora Foo - an active director whose contract began on 15 Sep 2011,
Ming Shan Foo - an active director whose contract began on 17 Dec 2020.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Apartment D203, 7 Rose Garden Lane, Albany, Auckland, 0632 (category: registered, service).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%). Lastly we have the 3rd share allotment (20 shares 20%) made up of 1 entity.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Foo, Ming Shan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Foo, Kim Wah Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Lee, Choon Lai Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Foo, Ming Li Flora Albany
Auckland
0632
New Zealand
Directors

Choon Lai Lee - Director

Appointment date: 15 Sep 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Jan 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Sep 2011


Kim Wah Foo - Director

Appointment date: 15 Sep 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Jan 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Sep 2011


Ming Li Flora Foo - Director

Appointment date: 15 Sep 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Jan 2021

Address: 2 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand

Address used since 12 Jan 2021

Address: 40100 Shah Alam, Malaysia

Address used since 15 Sep 2011


Ming Shan Foo - Director

Appointment date: 17 Dec 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Dec 2020