3 S Technologies International Limited, a registered company, was started on 21 May 1992. 9429038976087 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been supervised by 3 directors: Sang Hyok Im - an active director whose contract began on 15 Nov 2012,
Dong Sik Im - an inactive director whose contract began on 21 May 1992 and was terminated on 15 Aug 2022,
David Carl D'rose - an inactive director whose contract began on 21 May 1992 and was terminated on 01 Dec 1997.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 19A Ballymore Drive, Remuera, 1050 (types include: registered, service).
3 S Technologies International Limited had been using 4 Tobago Place, Sunnynook, Auckland as their registered address until 01 Apr 2014.
One entity controls all company shares (exactly 10000 shares) - Im, Sang Hyok - located at 1050, Remuera, Auckland.
Principal place of activity
19a Ballymore Drive, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 4 Tobago Place, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 13 Mar 2014 to 01 Apr 2014
Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 25 Feb 2010 to 13 Mar 2014
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 18 Feb 2008 to 25 Feb 2010
Address #4: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland
Registered & physical address used from 23 Feb 2007 to 18 Feb 2008
Address #5: Level 3a, 17 Albert Street, Auckland
Registered address used from 24 Feb 2006 to 23 Feb 2007
Address #6: 685 Beach Rd, Rothesay Bay, Auckland
Physical address used from 19 Jan 2005 to 23 Feb 2007
Address #7: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 02 Mar 2002 to 24 Feb 2006
Address #8: Level 3a, Krukziener House, 17 Albert Street, Auckland
Physical address used from 10 Mar 2001 to 19 Jan 2005
Address #9: Level 3, Krukziener House, 17 Albert Street, Auckland
Registered address used from 10 Mar 2001 to 02 Mar 2002
Address #10: Level 3, Krukziener House, 17 Albert Street, Auckland
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address #11: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 17 Mar 1999 to 10 Mar 2001
Address #12: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 17 Mar 1999 to 10 Mar 2001
Address #13: Level 3, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 20 Jan 1999 to 17 Mar 1999
Address #14: Level 5, Krukzeiner House, 17 Albert Street, Auckland
Registered address used from 02 Nov 1998 to 20 Jan 1999
Address #15: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland
Physical address used from 02 Nov 1998 to 20 Jan 1999
Address #16: 4th Floor, Asb Building, 136 Broadway, Newmarket Auckland
Registered address used from 21 Apr 1998 to 02 Nov 1998
Address #17: 4th Floor, Asb Building, 136 Broadway, Newmarket ,auckland
Physical address used from 21 Apr 1998 to 02 Nov 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Im, Sang Hyok |
Remuera Auckland 1050 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Im, Dong Sik |
Pinehill Auckland 0632 New Zealand |
21 May 1992 - 29 Mar 2023 |
Sang Hyok Im - Director
Appointment date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Dec 2016
Dong Sik Im - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 15 Aug 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Oct 2013
David Carl D'rose - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 01 Dec 1997
Address: Hillsborough, Auckland,
Address used since 21 May 1992
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