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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 485 | |||
Individual | Lee, Seongmi |
Pinehill Auckland 0632 New Zealand |
21 Jan 2022 - |
Shares Allocation #2 Number of Shares: 485 | |||
Individual | Lee, Sunghee |
Pinehill Auckland 0632 New Zealand |
21 Jan 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lee, Ahram |
Pinehill Auckland 0632 New Zealand |
30 Mar 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Lee, Sang Jo |
Pinehill Auckland 0632 New Zealand |
23 Dec 2015 - |
Director | Choi, Choon Hwa |
Pinehill Auckland 0632 New Zealand |
23 Dec 2015 - |
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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