Double Happiness Food Limited

Double Happiness Food Limited was launched on 30 Oct 2014 and issued a number of 9429041473566. This registered LTD company has been run by 7 directors: Wuyunga .. - an active director whose contract started on 12 Apr 2021,
Yaowen Hu - an active director whose contract started on 24 Feb 2023,
Minqiu Liu - an inactive director whose contract started on 28 Jan 2022 and was terminated on 24 Feb 2023,
Fen Wang - an inactive director whose contract started on 12 Apr 2021 and was terminated on 28 Jan 2022,
Fen Wang - an inactive director whose contract started on 30 Oct 2014 and was terminated on 12 Apr 2021.
As stated in BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 1-7 The Strand, Albany, Takapuna, 0622 (category: registered, service).
Up to 14 Nov 2023, Double Happiness Food Limited had been using Suite 3, 490 Pakuranga Road, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hu, Yaowen (a director) located at Albany, Auckland postcode 0632. Double Happiness Food Limited was classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Other active addresses

Address #4: 1-7 The Strand, Albany, Takapuna, 0622 New Zealand

Registered & service address used from 14 Nov 2023

Principal place of activity

Suite 3, 490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address #1: Suite 3, 490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & service address used from 14 Dec 2022 to 14 Nov 2023

Address #2: Suite 3, 490 Pakuranga Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & service address used from 15 Jul 2019 to 14 Dec 2022

Address #3: Unit 422, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 29 Mar 2019 to 15 Jul 2019

Address #4: 66 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 29 Jun 2015 to 29 Mar 2019

Address #5: 29 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 30 Oct 2014 to 29 Jun 2015

Previous Shareholders

Wuyunga .. - Director

Appointment date: 12 Apr 2021

Yaowen Hu - Director

Appointment date: 24 Feb 2023

Minqiu Liu - Director (Inactive)

Appointment date: 28 Jan 2022

Termination date: 24 Feb 2023

Fen Wang - Director (Inactive)

Appointment date: 12 Apr 2021

Termination date: 28 Jan 2022

Fen Wang - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 12 Apr 2021

Juan Wu - Director (Inactive)

Appointment date: 21 Mar 2019

Termination date: 12 Apr 2021

Fang Liu - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 25 Jun 2019