Happy 2016 Limited, a registered company, was started on 14 Jan 2016. 9429042132653 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. The company has been supervised by 4 directors: Hongyan Cui - an active director whose contract started on 14 Jan 2016,
Chengbo Sang - an active director whose contract started on 14 Jan 2016,
Chengbo Sang - an active director whose contract started on 05 Jul 2019,
Hongyan Cui - an inactive director whose contract started on 14 Jan 2016 and was terminated on 09 Jul 2019.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 129 Manuka Road, Bayview, Auckland, 0629 (types include: postal, delivery).
Happy 2016 Limited had been using 4 Barnfield Place, Glendene, Auckland as their physical address until 07 May 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 51 shares (51 per cent).
Principal place of activity
129 Manuka Road, Bayview, Auckland, 0629 New Zealand
Previous address
Address #1: 4 Barnfield Place, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 14 Jan 2016 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Sang, Chengbo |
Bayview Auckland 0629 New Zealand |
14 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Cui, Hongyan |
Bayview Auckland 0629 New Zealand |
14 Jan 2016 - |
| Director | Hongyan Cui |
Bayview Auckland 0629 New Zealand |
14 Jan 2016 - |
Hongyan Cui - Director
Appointment date: 14 Jan 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 14 Jan 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jul 2018
Chengbo Sang - Director
Appointment date: 14 Jan 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jul 2018
Chengbo Sang - Director
Appointment date: 05 Jul 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 05 Jul 2019
Hongyan Cui - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 09 Jul 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Jul 2019
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