General information
Double Happiness International Trade Limited
Type: NZ Limited Company (Ltd)9429030925137
New Zealand Business Number
3581232
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Double Happiness International Trade Limited (NZBN 9429030925137) was incorporated on 04 Oct 2011. 3 addresses are currently in use by the company: 112D Wairau Road, Wairau Valley, Auckland, 0627 (type: service, physical). 112E Wairau Road, Wairau Valley, Auckland had been their physical address, up until 06 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kao, Sai (an individual) located at Remuera, Auckland postcode 1050. "Food wholesaling nec" (business classification F360915) is the category the ABS issued Double Happiness International Trade Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Bassett Road, Remuera, Auckland, 1050 | Registered & physical & service | 06 Dec 2016 |
| 112d Wairau Road, Wairau Valley, Auckland, 0627 | Service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sai Kao
Remuera, Auckland, 1050
Address used since 28 Nov 2016 |
Director | 28 Feb 2012 - current |
|
Liyu Huang
Hauraki, Auckland, 0622
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 28 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112e Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 Dec 2014 - 06 Dec 2016 |
| 34 Hart Road, Hauraki, Auckland, 0622 | Physical & registered | 04 Oct 2011 - 18 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kao, Sai Individual |
Remuera Auckland 1050 |
29 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hong Individual |
Remuera Auckland 1050 |
28 Nov 2016 - 20 Jan 2021 |
|
Wang, Miaomiao Individual |
Glenfield Auckland 0629 |
29 Apr 2015 - 28 Nov 2016 |
|
Liyu Huang Director |
Hauraki Auckland 0622 |
04 Oct 2011 - 29 Feb 2012 |
|
Huang, Liyu Individual |
Hauraki Auckland 0622 |
04 Oct 2011 - 29 Feb 2012 |
Location
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