Happy Swan Limited was launched on 09 Apr 2015 and issued a New Zealand Business Number of 9429041695890. The registered LTD company has been managed by 2 directors: Shaoqin Yuan - an active director whose contract began on 09 Apr 2015,
Lifeng Zhou - an active director whose contract began on 09 Apr 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 22 Namsan Close, Fairview Heights, Auckland, 0632 (category: physical, service).
Up until 01 Sep 2015, Happy Swan Limited had been using Unit 215, 26 Remuera Road, Newmarket, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Yuan, Shaoqin (a director) located at Fairview Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 7 shares) and includes
Zhou, Lifeng - located at Fairview Heights, Auckland. Happy Swan Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Unit 215, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered address used from 09 Apr 2015 to 01 Sep 2015
Address #2: Unit 215, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical address used from 09 Apr 2015 to 28 Jun 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Yuan, Shaoqin |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - |
Shares Allocation #2 Number of Shares: 7 | |||
Director | Zhou, Lifeng |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - |
Shaoqin Yuan - Director
Appointment date: 09 Apr 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Lifeng Zhou - Director
Appointment date: 09 Apr 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
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