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The Happy Meals Limited

Type: NZ Limited Company (Ltd)
9429045853760
NZBN
6184888
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
392b Hukanui Road
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 30 Aug 2019

The Happy Meals Limited, a registered company, was started on 02 Dec 2016. 9429045853760 is the NZBN it was issued. "Ethnic food takeaways" (business classification H451215) is how the company was categorised. This company has been supervised by 2 directors: Jung Joong Kim - an active director whose contract began on 02 Dec 2016,
Kyung Sook Jung - an active director whose contract began on 02 Dec 2016.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 392B Hukanui Road, Rototuna, Hamilton, 3210 (types include: registered, physical).
The Happy Meals Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their physical address until 30 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 1a, 129 Onewa Road, Northcote, Auckland, 0748 New Zealand

Physical & registered address used from 02 Dec 2016 to 30 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jung, Kyung Sook Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kim, Jung Joong Rototuna
Hamilton
3210
New Zealand
Directors

Jung Joong Kim - Director

Appointment date: 02 Dec 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 Dec 2016


Kyung Sook Jung - Director

Appointment date: 02 Dec 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 Dec 2016

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