My3 Limited

My3 Limited was started on 04 May 2001 and issued a business number of 9429036914081. The registered LTD company has been supervised by 5 directors: Kooi Geik Tan - an active director whose contract started on 15 Jan 2021,
Desmond Maurice Pither - an inactive director whose contract started on 31 Jul 2002 and was terminated on 04 Feb 2021,
Minson Ming Shin Yoong - an inactive director whose contract started on 31 Jul 2002 and was terminated on 13 Nov 2017,
Eric Johan Janssen - an inactive director whose contract started on 31 Jul 2002 and was terminated on 20 Sep 2005,
Euan Boyd Lindsay Hilson - an inactive director whose contract started on 04 May 2001 and was terminated on 31 Jul 2002.
As stated in our information (last updated on 09 Apr 2024), this company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service).
Until 29 Jun 2018, My3 Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
BizDb identified past names used by this company: from 04 May 2001 to 08 Jul 2021 they were named Timber Profile Supplies Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Tan, Kooi Geik (an individual) located at Wigram, Christchurch postcode 8025.

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 29 Jun 2018

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 31 Jul 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 31 Jul 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 09 Jul 2005 to 23 Jun 2011

Address: 12 Main North Road, Christchurch

Physical & registered address used from 04 May 2001 to 09 Jul 2005

Previous Shareholders

Kooi Geik Tan - Director

Appointment date: 15 Jan 2021

Desmond Maurice Pither - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 04 Feb 2021

Minson Ming Shin Yoong - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 13 Nov 2017

Eric Johan Janssen - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 20 Sep 2005

Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 04 May 2001

Termination date: 31 Jul 2002