Shortcuts

Double Happiness International Trade Limited

Type: NZ Limited Company (Ltd)
9429030925137
NZBN
3581232
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
152 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Dec 2016
112d Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 26 Jun 2023

Double Happiness International Trade Limited was incorporated on 04 Oct 2011 and issued an NZBN of 9429030925137. This registered LTD company has been managed by 2 directors: Sai Kao - an active director whose contract started on 28 Feb 2012,
Liyu Huang - an inactive director whose contract started on 04 Oct 2011 and was terminated on 28 Feb 2012.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 112D Wairau Road, Wairau Valley, Auckland, 0627 (types include: service, physical).
Until 06 Dec 2016, Double Happiness International Trade Limited had been using 112E Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kao, Sai (an individual) located at Remuera, Auckland postcode 1050. Double Happiness International Trade Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous addresses

Address #1: 112e Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 Dec 2014 to 06 Dec 2016

Address #2: 34 Hart Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 04 Oct 2011 to 18 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kao, Sai Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Hong Remuera
Auckland
1050
New Zealand
Individual Wang, Miaomiao Glenfield
Auckland
0629
New Zealand
Director Liyu Huang Hauraki
Auckland
0622
New Zealand
Individual Huang, Liyu Hauraki
Auckland
0622
New Zealand
Directors

Sai Kao - Director

Appointment date: 28 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2016


Liyu Huang - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 28 Feb 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Oct 2011

Nearby companies
Similar companies