Happy Age Limited

Happy Age Limited was launched on 04 Apr 2017 and issued an NZ business identifier of 9429046059529. This registered LTD company has been supervised by 8 directors: Sueongho Tony Ham - an active director whose contract started on 04 Apr 2017,
Jung Soon Lee - an active director whose contract started on 24 May 2018,
Dongsuk Kim - an active director whose contract started on 24 May 2018,
Jungsoon Lee - an active director whose contract started on 06 Apr 2020,
Sueongho Ham - an active director whose contract started on 06 Apr 2020.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Until 17 Apr 2020, Happy Age Limited had been using Flat 1, 215 Rosedale Road, Albany, Auckland as their registered address.
BizDb found old names used by this company: from 25 Feb 2020 to 25 Feb 2020 they were named Allthattech Limited, from 04 Apr 2017 to 25 Feb 2020 they were named Happy Age Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Lee, Jungsoon (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Ham, Sueongho - located at Onewa Road, Auckland. Happy Age Limited is classified as "Plumbing - except marine" (ANZSIC E323150).

Principal place of activity

125 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Flat 1, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Mar 2020 to 17 Apr 2020

Address #2: Flat 7, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Mar 2020 to 09 Mar 2020

Address #3: 71 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 15 Feb 2019 to 04 Mar 2020

Address #4: 35 Trias Road, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 28 Jan 2019 to 15 Feb 2019

Address #5: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 05 Jun 2018 to 28 Jan 2019

Address #6: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 05 Jun 2018 to 15 Feb 2019

Address #7: 35 Trias Road, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 23 May 2018 to 05 Jun 2018

Address #8: 125 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 07 May 2018 to 05 Jun 2018

Address #9: 125 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 07 May 2018 to 23 May 2018

Address #10: 184 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 04 Apr 2017 to 07 May 2018

Previous Shareholders

Sueongho Tony Ham - Director

Appointment date: 04 Apr 2017

Jung Soon Lee - Director

Appointment date: 24 May 2018

Dongsuk Kim - Director

Appointment date: 24 May 2018

Jungsoon Lee - Director

Appointment date: 06 Apr 2020

Sueongho Ham - Director

Appointment date: 06 Apr 2020

Junhyuk Choi - Director (Inactive)

Appointment date: 28 Feb 2020

Termination date: 06 Apr 2020

Jungsoon Lee - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 01 Mar 2020

Dong Suk Kim - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 25 May 2018