General information

Happy Happy Limited

Type: NZ Limited Company (Ltd)
9429042043423
New Zealand Business Number
5838056
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Happy Happy Limited (NZBN 9429042043423) was registered on 30 Oct 2015. 2 addresses are in use by the company: 26 Summermist Drive, Northpark, Auckland, 2016 (type: registered, physical). 12 Horsefields Drive, Flat Bush, Auckland had been their registered address, up until 27 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Fang, Kunlun (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Diao, Wenya (an individual) - located at Northpark, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Happy Happy Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
26 Summermist Drive, Northpark, Auckland, 2016 Registered & physical & service 27 Jun 2022
Contact info
64 21866 908
Phone (Phone)
diaowenya@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kunlun Fang
Northpark, Auckland, 2013
Address used since 16 Jun 2022
Flat Bush, Auckland, 2019
Address used since 02 Nov 2020
Flat Bush, Auckland, 2019
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Wenya Diao
Northpark, Auckland, 2013
Address used since 16 Jun 2022
Flat Bush, Auckland, 2019
Address used since 02 Nov 2020
Flat Bush, Auckland, 2019
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Wenya Diao
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Director 30 Oct 2015 - 02 Aug 2016
Addresses
Previous address Type Period
12 Horsefields Drive, Flat Bush, Auckland, 2019 Registered & physical 10 Nov 2020 - 27 Jun 2022
38 Pencaitland Drive, Flat Bush, Auckland, 2019 Registered & physical 30 Oct 2015 - 10 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Fang, Kunlun
Individual
Northpark
Auckland
2013
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Diao, Wenya
Individual
Northpark
Auckland
2013
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Diao, Wenya
Individual
Flat Bush
Auckland
2019
30 Oct 2015 - 02 Aug 2016
Wenya Diao
Director
Flat Bush
Auckland
2019
30 Oct 2015 - 02 Aug 2016
Location
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