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 22 May 2025), 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.
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
Basic Financial info
Total number of Shares: 1000200
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500100 | |||
| Individual | Zong, Jian Hua |
Burberry Road Papakura 2578 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 500100 | |||
| Individual | Xu, Fang |
Burberry Road Papakura 2578 New Zealand |
04 May 2004 - |
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
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