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Happiyo Health Limited

Type: NZ Limited Company (Ltd)
9429041233139
NZBN
5214861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
5 Luff Place
Long Bay
Auckland 0630
New Zealand
Service & physical address used since 14 May 2019
5 Luff Place
Long Bay
Auckland 0630
New Zealand
Registered address used since 05 May 2020

Happiyo Health Limited, a registered company, was incorporated on 13 May 2014. 9429041233139 is the number it was issued. "Health food wholesaling" (business classification F360925) is how the company has been categorised. The company has been managed by 6 directors: Mu Lin - an active director whose contract started on 01 Jul 2019,
Boyu Jing - an active director whose contract started on 02 May 2022,
Boyu Jing - an inactive director whose contract started on 01 Sep 2020 and was terminated on 01 Apr 2022,
Yuguang Zhou - an inactive director whose contract started on 01 Oct 2018 and was terminated on 30 Jun 2019,
Mu Lin - an inactive director whose contract started on 13 May 2014 and was terminated on 01 Nov 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Luff Place, Long Bay, Auckland, 0630 (types include: registered, physical).
Happiyo Health Limited had been using 25 Westerley Place, Long Bay, Auckland as their registered address up until 05 May 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mu Lin (a director) located at Long Bay, Auckland postcode 0630,
Lin, Mu (an individual) located at Long Bay, Auckland postcode 0630.

Addresses

Principal place of activity

5 Luff Place, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 25 Westerley Place, Long Bay, Auckland, 0630 New Zealand

Registered address used from 14 May 2019 to 05 May 2020

Address #2: 25 Westerley Place, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 13 May 2019 to 14 May 2019

Address #3: 4/239 Archers Rd, Wairau Valley, North Shore, Auckland, 0627 New Zealand

Registered & physical address used from 22 Oct 2015 to 13 May 2019

Address #4: G50/368 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2014 to 22 Oct 2015

Contact info
64 21 2649449
Phone
annalyn2002@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mu Lin Long Bay
Auckland
0630
New Zealand
Individual Lin, Mu Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Ying Chatswood
Auckland
0626
New Zealand
Individual Zhou, Yuguang Ranui
Auckland
0612
New Zealand
Individual Lin, Mu Long Bay
Auckland
0630
New Zealand
Director Ying Shen Chatswood
Auckland
0626
New Zealand
Directors

Mu Lin - Director

Appointment date: 01 Jul 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 25 Apr 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2019


Boyu Jing - Director

Appointment date: 02 May 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 May 2022


Boyu Jing - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 01 Apr 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2020


Yuguang Zhou - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 30 Jun 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Oct 2018


Mu Lin - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 01 Nov 2018

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2016


Ying Shen - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 01 Nov 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 13 May 2014

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