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Three Concepts Limited

Type: NZ Limited Company (Ltd)
9429035815877
NZBN
1377946
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Tansley Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Jun 2010

Three Concepts Limited was launched on 21 Aug 2003 and issued a New Zealand Business Number of 9429035815877. This registered LTD company has been supervised by 2 directors: Yvonne Dianna Choy - an active director whose contract started on 21 Aug 2003,
Vernon John Choy - an active director whose contract started on 21 Aug 2003.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 3 Tansley Avenue, Epsom, Auckland, 1023 (category: physical, registered).
Up until 09 Jun 2010, Three Concepts Limited had been using 3 Tansley Ave, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Choy, Yvonne Dianna (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Choy, Vernon John - located at Epsom, Auckland. Three Concepts Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

3 Tansley Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address: 3 Tansley Ave, Epsom, Auckland

Registered & physical address used from 21 Aug 2003 to 09 Jun 2010

Contact info
64 09 6258882
Phone
thechoyfamily101@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Choy, Yvonne Dianna Epsom
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Choy, Vernon John Epsom
Auckland
Directors

Yvonne Dianna Choy - Director

Appointment date: 21 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Aug 2003


Vernon John Choy - Director

Appointment date: 21 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Aug 2003

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