The Happy Meals Limited (issued an NZBN of 9429045853760) was incorporated on 02 Dec 2016. 2 addresses are in use by the company: 392B Hukanui Road, Rototuna, Hamilton, 3210 (type: registered, physical). 1A, 129 Onewa Road, Northcote, Auckland had been their physical address, until 30 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jung, Kyung Sook (a director) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kim, Jung Joong (a director) - located at Rototuna, Hamilton. "Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued to The Happy Meals Limited. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 392b Hukanui Road, Rototuna, Hamilton, 3210 | Registered & physical & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jung Joong Kim
Rototuna, Hamilton, 3210
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Kyung Sook Jung
Rototuna, Hamilton, 3210
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a, 129 Onewa Road, Northcote, Auckland, 0748 | Physical & registered | 02 Dec 2016 - 30 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jung, Kyung Sook Director |
Rototuna Hamilton 3210 |
02 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jung Joong Director |
Rototuna Hamilton 3210 |
02 Dec 2016 - current |
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