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Happy World Group Limited

Type: NZ Limited Company (Ltd)
9429042549635
NZBN
6098548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
40 Baird Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 24 May 2021

Happy World Group Limited, a registered company, was registered on 30 Sep 2016. 9429042549635 is the NZ business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was classified. This company has been supervised by 4 directors: Tony David Keam - an active director whose contract began on 30 Sep 2016,
Bruce Smith - an inactive director whose contract began on 12 Nov 2019 and was terminated on 20 Mar 2020,
Hye Won Lee - an inactive director whose contract began on 12 Nov 2019 and was terminated on 04 Dec 2019,
Jaewon Kim - an inactive director whose contract began on 30 Sep 2016 and was terminated on 25 Mar 2019.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 40 Baird Road, Rd 1, Pokeno, 2471 (types include: registered, physical).
Happy World Group Limited had been using Unit B, 124 Penrose Road, Mount Wellington, Auckland, Auckland as their registered address until 24 May 2021.
Old names used by the company, as we found at BizDb, included: from 02 Sep 2016 to 06 Nov 2019 they were called Tnb Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4900 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5100 shares (51 per cent).

Addresses

Principal place of activity

40 Baird Road, Auckland, Auckland, 1060 New Zealand


Previous addresses

Address: Unit B, 124 Penrose Road, Mount Wellington, Auckland, Auckland, 1060 New Zealand

Registered & physical address used from 10 Apr 2019 to 24 May 2021

Address: Flat 5d, 24 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2016 to 10 Apr 2019

Contact info
64 21 756609
20 Mar 2020 Phone
tonykeam@gmail.com
20 Mar 2020 Email
ktn24.com
01 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Lee, Hye Won Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Keam, Tony David Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hye Won Rd 1
Pokeno
2471
New Zealand
Individual Lee, Hye Won Rd 1
Pokeno
2471
New Zealand
Individual Lee, Hye Won Auckland Central
Auckland
1010
New Zealand
Individual Choi, Ji Seop Pokeno
2741
New Zealand
Individual Smith, Bruce Rd 1
Pokeno
2471
New Zealand
Individual Smith, Bruce Rd 1
Pokeno
2471
New Zealand
Individual Smith, Bruce Rd 1
Pokeno
2471
New Zealand
Individual Lee, Hye Won Auckland Central
Auckland
1010
New Zealand
Individual Kim, Jaewon Auckland Central
Auckland
1010
New Zealand
Individual Choi, Ji Seop Rd 1
Pokeno
2471
New Zealand
Directors

Tony David Keam - Director

Appointment date: 30 Sep 2016

Address: Auckland, 0632 New Zealand

Address used since 30 Sep 2016

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 03 Oct 2017


Bruce Smith - Director (Inactive)

Appointment date: 12 Nov 2019

Termination date: 20 Mar 2020

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 12 Nov 2019


Hye Won Lee - Director (Inactive)

Appointment date: 12 Nov 2019

Termination date: 04 Dec 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Nov 2019


Jaewon Kim - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 25 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2016

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