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Happy Swan Limited

Type: NZ Limited Company (Ltd)
9429041695890
NZBN
5670267
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Namsan Close
Fairview Heights
Auckland 0632
New Zealand
Registered address used since 01 Sep 2015
22 Namsan Close
Fairview Heights
Auckland 0632
New Zealand
Physical & service address used since 28 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Yuan, Shaoqin Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 7
Director Zhou, Lifeng Fairview Heights
Auckland
0632
New Zealand
Directors

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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