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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Song, Mi |
Greenhithe Auckland 0632 New Zealand |
14 Oct 2004 - |
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
Jo International Limited
41 Chester Avenue
Fresh Go Limited
4 Albertine Place
All Success Properties Limited
41 Wicklam Lane
Yijia Homes Limited
41c Wicklam Lane
Milestone Development Limited
41c Wicklam Lane
Global Trade Channels Limited
42 Chester Avenue
Albacora Adventures Limited
23 Viridian Lane
Iz4u Company Limited
48 Ayton Drive
Koru Tours Limited
27 Aberley Road
Promo Me Limited
Unit 1, 65 Ellice Road
Thinh Huy Limited
25 Fearnley Grove
Xiaoxiong Trip Limited
34 Hogans Road