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Happy Tour Limited

Type: NZ Limited Company (Ltd)
9429035131595
NZBN
1566799
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
41 Chester Avenue
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Feb 2016

Happy Tour Limited was started on 14 Oct 2004 and issued a business number of 9429035131595. The registered LTD company has been run by 2 directors: Mi Song - an active director whose contract began on 14 Oct 2004,
Young Gil Cho - an active director whose contract began on 13 Dec 2012.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: 41 Chester Avenue, Greenhithe, Auckland, 0632 (category: physical, registered).
Up to 22 Feb 2016, Happy Tour Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Song, Mi (an individual) located at Greenhithe, Auckland postcode 0632. Happy Tour Limited was classified as "Tour guide service" (business classification N722040).

Addresses

Previous addresses

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2015 to 22 Feb 2016

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 21 Oct 2011 to 21 Sep 2015

Address: C/-chatfield & Co, Chartered, Accountants, Level 10/44 Khyber Pass, Rd, Grafton, Auckland New Zealand

Physical & registered address used from 18 Apr 2006 to 21 Oct 2011

Address: 28/427 Albany Highway, Albany, Auckland

Registered & physical address used from 14 Oct 2004 to 18 Apr 2006

Contact info
64 9 3032200
04 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Song, Mi Greenhithe
Auckland
0632
New Zealand
Directors

Mi Song - Director

Appointment date: 14 Oct 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Dec 2012


Young Gil Cho - Director

Appointment date: 13 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Dec 2012

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