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).
Previous address
Address: 1a, 129 Onewa Road, Northcote, Auckland, 0748 New Zealand
Physical & registered address used from 02 Dec 2016 to 30 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jung, Kyung Sook |
Rototuna Hamilton 3210 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kim, Jung Joong |
Rototuna Hamilton 3210 New Zealand |
02 Dec 2016 - |
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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