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Happytel Nz Gp Limited

Type: NZ Limited Company (Ltd)
9429041463710
NZBN
5487995
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Suite 1, 129a Onewa Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 30 Oct 2014
Unit D3, 27 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 09 Mar 2023

Happytel Nz Gp Limited was started on 20 Oct 2014 and issued an NZ business number of 9429041463710. The registered LTD company has been managed by 2 directors: Max Min-Chun Ryu - an active director whose contract began on 20 Oct 2014,
Joong Yeol Lee - an inactive director whose contract began on 20 Oct 2014 and was terminated on 21 Oct 2014.
As stated in our database (last updated on 18 Apr 2024), the company registered 1 address: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Until 30 Oct 2014, Happytel Nz Gp Limited had been using 3 Kilear Close, Pinehill, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ryu, Max Min-Chun (a director) located at Chatswood, Nsw postcode 2067. Happytel Nz Gp Limited has been categorised as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous address

Address #1: 3 Kilear Close, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 20 Oct 2014 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Ryu, Max Min-chun Chatswood
Nsw
2067
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Joong Yeol Pinehill
Auckland
0632
New Zealand
Director Joong Yeol Lee Pinehill
Auckland
0632
New Zealand
Directors

Max Min-chun Ryu - Director

Appointment date: 20 Oct 2014

ASIC Name: Oscar Investment Holdings Pty Ltd

Address: Burwood, Nsw, 2134 Australia

Address: Burwood, Nsw, 2134 Australia

Address: Chatswood, Nsw, 2067 Australia

Address used since 20 Oct 2014


Joong Yeol Lee - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 21 Oct 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 20 Oct 2014

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