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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Lee, Hye Won |
Takanini Takanini 2112 New Zealand |
13 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Director | Keam, Tony David |
Rd 1 Pokeno 2471 New Zealand |
30 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Hye Won |
Rd 1 Pokeno 2471 New Zealand |
02 Apr 2017 - 07 Jan 2020 |
| Individual | Lee, Hye Won |
Rd 1 Pokeno 2471 New Zealand |
02 Apr 2017 - 07 Jan 2020 |
| Individual | Lee, Hye Won |
Auckland Central Auckland 1010 New Zealand |
02 Apr 2017 - 07 Jan 2020 |
| Individual | Choi, Ji Seop |
Pokeno 2741 New Zealand |
29 Jun 2019 - 25 Jul 2019 |
| Individual | Smith, Bruce |
Rd 1 Pokeno 2471 New Zealand |
30 Jul 2019 - 20 Mar 2020 |
| Individual | Smith, Bruce |
Rd 1 Pokeno 2471 New Zealand |
30 Jul 2019 - 20 Mar 2020 |
| Individual | Smith, Bruce |
Rd 1 Pokeno 2471 New Zealand |
30 Jul 2019 - 20 Mar 2020 |
| Individual | Lee, Hye Won |
Auckland Central Auckland 1010 New Zealand |
02 Apr 2017 - 07 Jan 2020 |
| Individual | Kim, Jaewon |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - 25 Mar 2019 |
| Individual | Choi, Ji Seop |
Rd 1 Pokeno 2471 New Zealand |
03 Apr 2019 - 01 May 2019 |
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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