Shortcuts

Happy International Commercial Co Limited

Type: NZ Limited Company (Ltd)
9429038162671
NZBN
841855
Company Number
Registered
Company Status
Current address
30 Burberry Road
Rd 2
Papakura 2578
New Zealand
Postal & office & delivery address used since 21 Apr 2020
30
Burberry Road
Auckland 2578
New Zealand
Physical & registered & service address used since 30 Apr 2020

Happy International Commercial Co Limited was incorporated on 20 Jan 1997 and issued a business number of 9429038162671. The registered LTD company has been supervised by 2 directors: Jian Hua Zong - an active director whose contract started on 20 Jan 1997,
Fang Xu - an active director whose contract started on 20 Jan 1997.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: 30, Burberry Road, Auckland, 2578 (type: physical, registered).
Until 30 Apr 2020, Happy International Commercial Co Limited had been using 135 Pararekau Rd, Papakura, Auckland as their registered address.
A total of 1000200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500100 shares are held by 1 entity, namely:
Zong, Jian Hua (an individual) located at Burberry Road, Papakura postcode 2578.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500100 shares) and includes
Xu, Fang - located at Burberry Road, Papakura.

Addresses

Principal place of activity

30 Burberry Road, Rd 2, Papakura, 2578 New Zealand


Previous addresses

Address #1: 135 Pararekau Rd, Papakura, Auckland New Zealand

Registered & physical address used from 29 Jan 2010 to 30 Apr 2020

Address #2: 2/20 Penruddocke Road, Pakuranga, Auckland

Registered & physical address used from 11 May 2004 to 29 Jan 2010

Address #3: 40 Portadown Avenue, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 11 May 2004

Address #4: 40 Portadown Avenue, Pakuranga, Auckland

Registered address used from 02 Jun 1999 to 11 Apr 2000

Address #5: 40 Portadown Avenue, Pakuranga, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #6: 371 Pakuranga Road, Pakuranga, Auckland

Physical address used from 01 Jun 1999 to 11 May 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000200

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500100
Individual Zong, Jian Hua Burberry Road
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 500100
Individual Xu, Fang Burberry Road
Papakura
2578
New Zealand
Directors

Jian Hua Zong - Director

Appointment date: 20 Jan 1997

Address: Burberry Road, Papakura, 2578 New Zealand

Address used since 21 Apr 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Mar 2010


Fang Xu - Director

Appointment date: 20 Jan 1997

Address: Burberry Road, Papakura, 2578 New Zealand

Address used since 21 Apr 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Mar 2010

Nearby companies

New Zealand China Investment And Trade Association Incorporated
135 Pararekau Road

Inspired Accountants Limited
22 Castellina Drive,

Bounce Coaching Limited
22 Castellina Drive

Isaac & Co Limited
22 Castellina Drive

E-business Solutions Limited
22 Castellina Drive

2020 Consulting Limited
22 Castellina Drive