Happytel Nz Gp Limited was started on 20 Oct 2014 and issued an NZ business number of 9429041463710. The registered LTD company has been managed by 2 directors: Max Min-Chun Ryu - an active director whose contract began on 20 Oct 2014,
Joong Yeol Lee - an inactive director whose contract began on 20 Oct 2014 and was terminated on 21 Oct 2014.
As stated in our database (last updated on 18 Apr 2024), the company registered 1 address: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Until 30 Oct 2014, Happytel Nz Gp Limited had been using 3 Kilear Close, Pinehill, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ryu, Max Min-Chun (a director) located at Chatswood, Nsw postcode 2067. Happytel Nz Gp Limited has been categorised as "Investment - non financial assets nec" (business classification L664010).
Previous address
Address #1: 3 Kilear Close, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 20 Oct 2014 to 30 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Ryu, Max Min-chun |
Chatswood Nsw 2067 Australia |
28 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Joong Yeol |
Pinehill Auckland 0632 New Zealand |
20 Oct 2014 - 28 Oct 2014 |
Director | Joong Yeol Lee |
Pinehill Auckland 0632 New Zealand |
20 Oct 2014 - 28 Oct 2014 |
Max Min-chun Ryu - Director
Appointment date: 20 Oct 2014
ASIC Name: Oscar Investment Holdings Pty Ltd
Address: Burwood, Nsw, 2134 Australia
Address: Burwood, Nsw, 2134 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 20 Oct 2014
Joong Yeol Lee - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 21 Oct 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 20 Oct 2014
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
Claymore Investment Group Limited
35 Hinemoa Street
Mitchlee Limited
29a Jutland Road
Professional Services (2016) Limited
218 Lake Road
Syp Holdings Limited
Unit 1a, 129 Onewa Road
Syp Investments Limited
Unit 1a, 129 Onewa Road
Three Billies Family Trust Limited
19 Spencer Terrace