General information
Happy Explorer Investments Limited
Type: NZ Limited Company (Ltd)9429032799408
New Zealand Business Number
2118119
Company Number
Registered
Company Status
Happy Explorer Investments Limited (issued an NZ business identifier of 9429032799408) was incorporated on 14 Apr 2008. 2 addresses are in use by the company: 52 Maungawhau Road, Epsom, Auckland, 1023 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Yong, Justin (an individual) located at Newmarket, Auckland 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Yong, Vivien Tsz Yan (an individual) - located at Epsom, Auckland. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered & service | 14 Apr 2008 |
Contact info
goalbound@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Yong
Epsom, Auckland, 1023
Address used since 22 Dec 2015 |
Director | 14 Apr 2008 - current |
|
Vivien Tsz Yan Yong
Epsom, Auckland, 1023
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Kevin Tse Leng Yong
Newmarket, Auckland 1023,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 08 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Justin Individual |
Newmarket Auckland 1023 |
14 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Vivien Tsz Yan Individual |
Epsom Auckland 1023 |
13 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Kevin Tse Leng Individual |
Newmarket Auckland 1023 |
14 Apr 2008 - 13 Jun 2012 |
Location
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Good Assets Limited 39 Maungawhau Road |
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|
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Rockwood Consultancy Limited 17 Rockwood Place |
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