Three In Three Company Limited was incorporated on 10 Jun 2002 and issued an NZ business number of 9429036455416. This registered LTD company has been supervised by 3 directors: Byung Min Yoo - an active director whose contract began on 10 Jun 2002,
Eun Sang Lee - an active director whose contract began on 10 Jun 2002,
Won Ki Kim - an inactive director whose contract began on 10 Jun 2002 and was terminated on 30 Jun 2004.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 537C East Coast Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Until 03 Jul 2013, Three In Three Company Limited had been using Buffet House, 527 East Coast Road, Browns Bay, Auckland as their registered address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lee, Eun Sang (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Yoo, Byung Min - located at Mt Roskill, Auckland.
The 3rd share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Cho, Keum Suk, located at Browns Bay, Auckland (an individual).
Principal place of activity
Suite 1, 527 East Coast Road, Browns Bay, North Shore City, 0630 New Zealand
Previous addresses
Address: Buffet House, 527 East Coast Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 07 Mar 2003 to 03 Jul 2013
Address: C/- Woodroffe Law Partnership, 5th Floor Southern Cross Building, Cnr High Str & Victoria Str, Auckland
Physical & registered address used from 10 Jun 2002 to 07 Mar 2003
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Eun Sang |
Browns Bay Auckland 0630 New Zealand |
16 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yoo, Byung Min |
Mt Roskill Auckland |
10 Jun 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cho, Keum Suk |
Browns Bay Auckland 0630 New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Won Ki |
Browns Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
Byung Min Yoo - Director
Appointment date: 10 Jun 2002
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2010
Eun Sang Lee - Director
Appointment date: 10 Jun 2002
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2009
Won Ki Kim - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 30 Jun 2004
Address: Browns Bay, Auckland,
Address used since 31 Jan 2004
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