Three Investments Limited was registered on 28 Apr 2010 and issued an NZ business identifier of 9429031556415. This registered LTD company has been supervised by 4 directors: Chee Kwong Wong - an active director whose contract started on 27 May 2024,
Quang Han Chin - an inactive director whose contract started on 28 Apr 2010 and was terminated on 14 Oct 2024,
Ngoc Hean Lao - an inactive director whose contract started on 28 Apr 2010 and was terminated on 27 May 2024,
Denis Pao - an inactive director whose contract started on 28 Apr 2010 and was terminated on 30 Mar 2012.
As stated in BizDb's data (updated on 08 Jun 2025), the company uses 1 address: 22A Torrens Road, Burswood, Auckland, 2013 (category: registered, service).
Up until 10 Apr 2018, Three Investments Limited had been using 207-209 Symonds Street, Eden Treeace, Auckland 1010 as their physical address.
A total of 300 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 38 shares are held by 1 entity, namely:
Chen, Ruqi (an individual) located at Shamrock Park, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 11 per cent shares (exactly 33 shares) and includes
Wong, See Mun - located at Henderson, Auckland.
The third share allotment (38 shares, 12.67%) belongs to 1 entity, namely:
Avantec Limited, located at Farm Cove, Auckland (an entity). Three Investments Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address #1: 207-209 Symonds Street, Eden Treeace, Auckland 1010 New Zealand
Physical & registered address used from 28 Apr 2010 to 10 Apr 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Chen, Ruqi |
Shamrock Park Auckland 2016 New Zealand |
14 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Wong, See Mun |
Henderson Auckland 0612 New Zealand |
13 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Avantec Limited Shareholder NZBN: 9429030764361 |
Farm Cove Auckland 2012 New Zealand |
13 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Director | Wong, Chee Kwong |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2024 - |
| Shares Allocation #5 Number of Shares: 153 | |||
| Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Pakuranga Heights Auckland 2010 New Zealand |
28 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chin, Quang Han |
Sunnyhills Auckland 2010 New Zealand |
28 Apr 2010 - 13 Jun 2024 |
| Individual | Lao, Ngoc Hean |
Northcote Auckland New Zealand |
28 Apr 2010 - 13 Jun 2024 |
| Individual | Pao, Denis |
Albany Auckland New Zealand |
28 Apr 2010 - 03 Apr 2012 |
| Individual | Lao, Caroline |
Albany Auckland New Zealand |
28 Apr 2010 - 03 Apr 2012 |
Chee Kwong Wong - Director
Appointment date: 27 May 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 May 2024
Quang Han Chin - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 14 Oct 2024
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 May 2016
Ngoc Hean Lao - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 27 May 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2016
Denis Pao - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 30 Mar 2012
Address: Albany, Auckland, New Zealand
Address used since 28 Apr 2010
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