Happy Happy Limited, a registered company, was started on 30 Oct 2015. 9429042043423 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 3 directors: Kunlun Fang - an active director whose contract began on 02 Nov 2015,
Wenya Diao - an active director whose contract began on 20 Mar 2017,
Wenya Diao - an inactive director whose contract began on 30 Oct 2015 and was terminated on 02 Aug 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 26 Summermist Drive, Northpark, Auckland, 2016 (category: registered, physical).
Happy Happy Limited had been using 12 Horsefields Drive, Flat Bush, Auckland as their registered address until 27 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 12 Horsefields Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 10 Nov 2020 to 27 Jun 2022
Address: 38 Pencaitland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 30 Oct 2015 to 10 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Fang, Kunlun |
Northpark Auckland 2013 New Zealand |
04 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Diao, Wenya |
Northpark Auckland 2013 New Zealand |
20 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diao, Wenya |
Flat Bush Auckland 2019 New Zealand |
30 Oct 2015 - 02 Aug 2016 |
| Director | Wenya Diao |
Flat Bush Auckland 2019 New Zealand |
30 Oct 2015 - 02 Aug 2016 |
Kunlun Fang - Director
Appointment date: 02 Nov 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Jun 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2015
Wenya Diao - Director
Appointment date: 20 Mar 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Jun 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Mar 2017
Wenya Diao - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 02 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Oct 2015
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