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Three In Three Company Limited

Type: NZ Limited Company (Ltd)
9429036455416
NZBN
1217882
Company Number
Registered
Company Status
Current address
537c East Coast Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 03 Jul 2013

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).

Addresses

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

Contact info
64 9 4761400
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lee, Eun Sang Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yoo, Byung Min Mt Roskill
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Cho, Keum Suk Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Won Ki Browns Bay
Auckland
Directors

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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