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Three Investments Limited

Type: NZ Limited Company (Ltd)
9429031556415
NZBN
2471813
Company Number
Registered
Company Status
104604951
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22-24 Kitchener Street
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Apr 2018
22e Torrens Road
Burswood
Auckland 2013
New Zealand
Registered & service address used since 17 Mar 2023
22a Torrens Road
Burswood
Auckland 2013
New Zealand
Registered & service address used since 21 Jun 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Chen, Ruqi Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Wong, See Mun Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 38
Entity (NZ Limited Company) Avantec Limited
Shareholder NZBN: 9429030764361
Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 38
Director Wong, Chee Kwong Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 153
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Quang Han Sunnyhills
Auckland
2010
New Zealand
Individual Lao, Ngoc Hean Northcote
Auckland

New Zealand
Individual Pao, Denis Albany
Auckland

New Zealand
Individual Lao, Caroline Albany
Auckland

New Zealand
Directors

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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