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Thrice M Limited

Type: NZ Limited Company (Ltd)
9429030353794
NZBN
4277198
Company Number
Removed
Company Status
Current address
Suite 1, 129a Onewa Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 30 Apr 2014
Unit D3, 27 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 09 Mar 2023

Thrice M Limited was incorporated on 15 Feb 2013 and issued a business number of 9429030353794. The removed LTD company has been managed by 1 director, named Miran An - an active director whose contract began on 15 Feb 2013.
As stated in our information (last updated on 21 Dec 2023), the company filed 1 address: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 30 Apr 2014, Thrice M Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
An, Miran (a director) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Kim, Hong Kwon - located at Saint Johns, Auckland.

Addresses

Previous address

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1130 New Zealand

Physical & registered address used from 15 Feb 2013 to 30 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 20 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director An, Miran Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kim, Hong Kwon Saint Johns
Auckland
1072
New Zealand
Directors

Miran An - Director

Appointment date: 15 Feb 2013

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Feb 2013

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