General information
Happytel NZ Gp Limited
Type: NZ Limited Company (Ltd)9429041463710
New Zealand Business Number
5487995
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Happytel Nz Gp Limited (issued a New Zealand Business Number of 9429041463710) was started on 20 Oct 2014. 4 addresses are in use by the company: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 3 Kilear Close, Pinehill, Auckland had been their physical address, up until 30 Oct 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ryu, Max Min-Chun (a director) located at Chatswood, Nsw postcode 2067. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Happytel Nz Gp Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 30 Oct 2014 |
| Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max Min-chun Ryu
Burwood, Nsw, 2134
Address used since 01 Jan 1970
Burwood, Nsw, 2134
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Joong Yeol Lee
Pinehill, Auckland, 0632
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 21 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Kilear Close, Pinehill, Auckland, 0632 | Physical & registered | 20 Oct 2014 - 30 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryu, Max Min-chun Director |
Chatswood Nsw 2067 |
28 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Joong Yeol Individual |
Pinehill Auckland 0632 |
20 Oct 2014 - 28 Oct 2014 |
|
Joong Yeol Lee Director |
Pinehill Auckland 0632 |
20 Oct 2014 - 28 Oct 2014 |
Location
Companies nearby
 |
Thp Enterprises Limited 129a Onewa Road |
|
Intax Ca Limited 129a Onewa Road |
|
Conzex Limited Suite 1, 129a Onewa Road |
|
Mayamin Investments Limited 129a Onewa Road |
|
Anchor Planning Limited 129a Onewa Road |
|
Anchor Corporation Limited 129a Onewa Road |
Similar companies
|
Claymore Investment Group Limited 35 Hinemoa Street |
|
Three Billies Family Trust Limited 19 Spencer Terrace |
|
Surrey Investment Holdings Limited 19e Blake Street |
|
Awanui Enterprises Limited 9th Floor |
|
Everlast Investment 2013 Limited Level 9 |
|
Intec Corporate Trustee 1 Limited 4th Floor |