General information

Lu's Happy Life New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041547984
New Zealand Business Number
5540706
Company Number
Registered
Company Status
H451205 - Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification codes with description

Lu's Happy Life New Zealand Limited (issued an NZ business number of 9429041547984) was started on 23 Dec 2014. 2 addresses are currently in use by the company: 169B Cook Street, Howick, Auckland, 2014 (type: physical, registered). 5/80 Bruce Mclaren Road, Henderson, Auckland had been their registered address, up until 15 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Su, Yanchang (an individual) located at Howick, Auckland postcode 2014. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is the category the Australian Bureau of Statistics issued to Lu's Happy Life New Zealand Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
169b Cook Street, Howick, Auckland, 2014 Physical & registered & service 15 Jan 2020
Contact info
64 210 2544278
Phone (Phone)
nolasoso@qq.com
Email
No website
Website
Directors
Name and Address Role Period
Yanchang Su
Farm Cove, Auckland, 2012
Address used since 01 Mar 2016
Howick, Auckland, 2014
Address used since 03 Nov 2017
Director 01 Mar 2016 - current
Xinzhi Li
Sunnyhills, Auckland, 2010
Address used since 23 Dec 2014
Director 23 Dec 2014 - 24 Mar 2016
Addresses
Principal place of activity
345 Massey Road , Mangere East , Auckland , 2024
Previous address Type Period
5/80 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered 16 Nov 2018 - 15 Jan 2020
10 St Leonards Road, Kelston, Auckland, 0602 Registered 06 Dec 2016 - 16 Nov 2018
55 Queens Road, Panmure, Auckland, 1072 Physical 23 Dec 2014 - 15 Jan 2020
55 Queens Road, Panmure, Auckland, 1072 Registered 23 Dec 2014 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Su, Yanchang
Individual
Howick
Auckland
2014
01 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Li, Xinzhi
Individual
Sunnyhills
Auckland
2010
23 Dec 2014 - 01 Mar 2016
Xinzhi Li
Director
Sunnyhills
Auckland
2010
23 Dec 2014 - 01 Mar 2016
Location
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