General information

The Happy Meals Limited

Type: NZ Limited Company (Ltd)
9429045853760
New Zealand Business Number
6184888
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

The Happy Meals Limited (issued an NZBN of 9429045853760) was incorporated on 02 Dec 2016. 2 addresses are in use by the company: 392B Hukanui Road, Rototuna, Hamilton, 3210 (type: registered, physical). 1A, 129 Onewa Road, Northcote, Auckland had been their physical address, until 30 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jung, Kyung Sook (a director) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kim, Jung Joong (a director) - located at Rototuna, Hamilton. "Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued to The Happy Meals Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
392b Hukanui Road, Rototuna, Hamilton, 3210 Registered & physical & service 30 Aug 2019
Directors
Name and Address Role Period
Jung Joong Kim
Rototuna, Hamilton, 3210
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Kyung Sook Jung
Rototuna, Hamilton, 3210
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Addresses
Previous address Type Period
1a, 129 Onewa Road, Northcote, Auckland, 0748 Physical & registered 02 Dec 2016 - 30 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jung, Kyung Sook
Director
Rototuna
Hamilton
3210
02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Jung Joong
Director
Rototuna
Hamilton
3210
02 Dec 2016 - current
Location
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