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3 S Technologies International Limited

Type: NZ Limited Company (Ltd)
9429038976087
NZBN
550023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
19a Ballymore Drive
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Apr 2014
19a Ballymore Drive
Remuera 1050
New Zealand
Registered & service address used since 11 Apr 2023

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.

Addresses

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

Contact info
64 21 878868
26 Mar 2019 Phone
mikeim.nz@gmail.com
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mikeim.nz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Im, Sang Hyok Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Im, Dong Sik Pinehill
Auckland
0632
New Zealand
Directors

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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