Lu's Happy Life New Zealand Limited was launched on 23 Dec 2014 and issued a New Zealand Business Number of 9429041547984. This registered LTD company has been managed by 2 directors: Yanchang Su - an active director whose contract started on 01 Mar 2016,
Xinzhi Li - an inactive director whose contract started on 23 Dec 2014 and was terminated on 24 Mar 2016.
According to BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 169B Cook Street, Howick, Auckland, 2014 (type: physical, registered).
Up until 15 Jan 2020, Lu's Happy Life New Zealand Limited had been using 5/80 Bruce Mclaren Road, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Su, Yanchang (an individual) located at Howick, Auckland postcode 2014. Lu's Happy Life New Zealand Limited was categorised as "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205).
Principal place of activity
345 Massey Road, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address: 5/80 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 16 Nov 2018 to 15 Jan 2020
Address: 10 St Leonards Road, Kelston, Auckland, 0602 New Zealand
Registered address used from 06 Dec 2016 to 16 Nov 2018
Address: 55 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 23 Dec 2014 to 15 Jan 2020
Address: 55 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 23 Dec 2014 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Su, Yanchang |
Howick Auckland 2014 New Zealand |
01 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xinzhi |
Sunnyhills Auckland 2010 New Zealand |
23 Dec 2014 - 01 Mar 2016 |
Director | Xinzhi Li |
Sunnyhills Auckland 2010 New Zealand |
23 Dec 2014 - 01 Mar 2016 |
Yanchang Su - Director
Appointment date: 01 Mar 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Mar 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Nov 2017
Xinzhi Li - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 24 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Dec 2014
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