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Lu's Happy Life New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041547984
NZBN
5540706
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
169b Cook Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 15 Jan 2020

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).

Addresses

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

Contact info
64 210 2544278
Phone
nolasoso@qq.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Su, Yanchang Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xinzhi Sunnyhills
Auckland
2010
New Zealand
Director Xinzhi Li Sunnyhills
Auckland
2010
New Zealand
Directors

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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