Happie Trade Limited, a registered company, was registered on 15 Sep 2008. 9429032577600 is the NZBN it was issued. The company has been run by 2 directors: Jiaomei Xu - an active director whose contract began on 01 Oct 2010,
Zheng Hang Yu - an inactive director whose contract began on 15 Sep 2008 and was terminated on 19 Jan 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Godfrey Drive, Orewa, Orewa, 0931 (category: registered, physical).
Happie Trade Limited had been using 200 Wainui Road, Silverdale, Auckland as their physical address up to 02 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Xu, Jiaomei - located at 0931, Orewa, Auckland.
Principal place of activity
2 San Bernadino Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 200 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 18 Dec 2017 to 02 Jul 2020
Address: 2 San Bernadino Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 28 May 2012 to 18 Dec 2017
Address: 423 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 25 May 2011 to 28 May 2012
Address: 11/8 Margan Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 04 Nov 2010 to 25 May 2011
Address: 52, Upper Queen Street, Newton, Auckland New Zealand
Physical address used from 29 Sep 2009 to 04 Nov 2010
Address: 11/8 Margan Ave, New Lynn, Auckland, New Zealand
Physical address used from 29 Jun 2009 to 29 Sep 2009
Address: 11/8 Margan Ave, New Lynn, Auckland New Zealand
Registered address used from 29 Jun 2009 to 04 Nov 2010
Address: 24/17 Lyon Ave, Mt Albert, Akl
Physical address used from 15 Sep 2008 to 29 Jun 2009
Address: 24/17 Lyon Ave, Mt Albert
Registered address used from 15 Sep 2008 to 29 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Xu, Jiaomei |
Orewa Auckland 0931 New Zealand |
22 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Zheng Hang |
Henderson Auckland 0612 New Zealand |
15 Sep 2008 - 19 Jan 2017 |
Jiaomei Xu - Director
Appointment date: 01 Oct 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Jun 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Nov 2012
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 08 Dec 2017
Zheng Hang Yu - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 19 Jan 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Nov 2012
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