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Three Years Limited

Type: NZ Limited Company (Ltd)
9429046214164
NZBN
6323869
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
235a Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 09 Apr 2021

Three Years Limited, a registered company, was started on 28 Jun 2017. 9429046214164 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 2 directors: Kibok Kim - an active director whose contract started on 14 Apr 2022,
Seongwon Byun - an inactive director whose contract started on 28 Jun 2017 and was terminated on 14 Apr 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 235A Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Three Years Limited had been using 303F Clarkin Road, Fairfield, Hamilton as their physical address up until 09 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 303f Clarkin Road, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 21 Nov 2018 to 09 Apr 2021

Address: Shop 26, Hamilton Central Shopping Centre, 87 Bryce Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Oct 2017 to 21 Nov 2018

Address: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0000 New Zealand

Registered & physical address used from 28 Jun 2017 to 06 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shin, Duckyeo Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Kibok Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byun, Seongwon Te Aro
Wellington
6011
New Zealand
Directors

Kibok Kim - Director

Appointment date: 14 Apr 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Apr 2022


Seongwon Byun - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 14 Apr 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 28 Jun 2017

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