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Three Suns Limited

Type: NZ Limited Company (Ltd)
9429042128731
NZBN
5869380
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
17 Ballymore Drive
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Oct 2016

Three Suns Limited was registered on 23 Dec 2015 and issued an NZBN of 9429042128731. The registered LTD company has been managed by 2 directors: Sang Jo Lee - an active director whose contract started on 23 Dec 2015,
Choon Hwa Choi - an active director whose contract started on 23 Dec 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: 17 Ballymore Drive, Pinehill, Auckland, 0632 (category: registered, physical).
Up until 12 Oct 2016, Three Suns Limited had been using 4 Killybegs Drive, Pinehill, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 485 shares are held by 1 entity, namely:
Lee, Seongmi (an individual) located at Pinehill, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 48.5% shares (exactly 485 shares) and includes
Lee, Sunghee - located at Pinehill, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Lee, Ahram, located at Pinehill, Auckland (an individual). Three Suns Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 4 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 22 Feb 2016 to 12 Oct 2016

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 Dec 2015 to 22 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 485
Individual Lee, Seongmi Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 485
Individual Lee, Sunghee Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lee, Ahram Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Lee, Sang Jo Pinehill
Auckland
0632
New Zealand
Director Choi, Choon Hwa Pinehill
Auckland
0632
New Zealand
Directors

Sang Jo Lee - Director

Appointment date: 23 Dec 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Oct 2016


Choon Hwa Choi - Director

Appointment date: 23 Dec 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Oct 2016

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