Three Bond Singapore Pte Ltd, a registered company, was incorporated on 02 Jun 2017. 9429046169389 is the NZ business number it was issued. The company has been run by 11 directors: Craig Cooper person authorised for service whose contract started on 02 Jun 2017,
Ichiro Ukumori - an active director whose contract started on 02 Jun 2017,
Craig Cooper - an active person authorised for service whose contract started on 02 Jun 2017,
Kazuhisa Ueno - an active director whose contract started on 01 Jan 2022,
Hideto Tsuruta - an active director whose contract started on 12 Jan 2022.
Last updated on 12 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
86 Highbrook Drive, East Tamaki, Auckland, 2013 (service address).
Three Bond Singapore Pte Ltd had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 24 Feb 2020.
Old names used by this company, as we found at BizDb, included: from 02 Jun 2017 to 09 Oct 2017 they were named Three Bond Singapore Pte Limited.
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 26 Sep 2019 to 24 Feb 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 23 May 2018 to 26 Sep 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Jun 2017 to 23 May 2018
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2024
Country of origin: SG
Craig Cooper - Person Authorised For Service
Appointment date: 02 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2017
Ichiro Ukumori - Director
Appointment date: 02 Jun 2017
Address: Zhonghua Rd, Huangpu District, Shanghai, China
Address used since 21 Oct 2022
Address: #13-82 Reflections At Keppel Bay, Singapore, 098416 Singapore
Address used since 25 Oct 2019
Address: #13-82 Reflections At Keppel Bay, Singapore, 08416 Singapore
Address used since 02 Jun 2017
Craig Cooper - Person Authorised for Service
Appointment date: 02 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2017
Kazuhisa Ueno - Director
Appointment date: 01 Jan 2022
Address: #32-05 The Suites At Central, Singapore, 239899 Singapore
Address used since 01 Jan 2022
Hideto Tsuruta - Director
Appointment date: 12 Jan 2022
Address: #05-04 The Azure, Singapore, 098584 Singapore
Address used since 12 Jan 2022
Makoto Oda - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Mar 2022
Address: Singapore, 168593 Singapore
Address used since 01 Jan 2021
Hiroaki Mitsui - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 01 Jan 2022
Address: #05-04 The Azure, Singapore, 098584 Singapore
Address used since 29 Jan 2019
Kazuhisa Ueno - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Dec 2020
Address: #32-05 The Suites At Central, Singapore, 239899 Singapore
Address used since 25 Oct 2019
Address: #32-05 The Suites At Central, Singapore, 239899 Singapore
Address used since 02 Jun 2017
Masao Odaira - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Dec 2020
Address: #30-06 Meraprime, Singapore, 169568 Singapore
Address used since 01 Oct 2019
Address: #26-04 Centro Residences, Singapore, 567752 Singapore
Address used since 02 Jun 2017
Atsushi Yagishita - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Dec 2018
Address: #20-05 One Devonshire, Singapore, 239896 Singapore
Address used since 02 Jun 2017
Kazunori Shibayama - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 27 Dec 2018
Address: #05-04 The Azure, Singapore, 098584 Singapore
Address used since 02 Jun 2017
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