General information

Three Investments Limited

Type: NZ Limited Company (Ltd)
9429031556415
New Zealand Business Number
2471813
Company Number
Registered
Company Status
104604951
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Three Investments Limited (issued a business number of 9429031556415) was registered on 28 Apr 2010. 4 addresses are currently in use by the company: 22E Torrens Road, Burswood, Auckland, 2013 (type: registered, service). 207-209 Symonds Street, Eden Treeace, Auckland 1010 had been their physical address, until 10 Apr 2018. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 198 shares (66 per cent of shares), namely:
Hansing Investment Limited (an entity) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Lao, Ngoc Hean (an individual) - located at Northcote, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 0.67%) belongs to 1 entity, namely:
Chin, Quang Han, located at Sunnyhills, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued Three Investments Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
22-24 Kitchener Street, Auckland City, Auckland, 1010 Physical & registered & service 10 Apr 2018
22e Torrens Road, Burswood, Auckland, 2013 Registered & service 17 Mar 2023
Contact info
Directors
Name and Address Role Period
Ngoc Hean Lao
Northcote, Auckland, 0627
Address used since 01 May 2016
Director 28 Apr 2010 - current
Quang Han Chin
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2018
Pakuranga, Auckland, 2010
Address used since 01 May 2016
Director 28 Apr 2010 - current
Denis Pao
Albany, Auckland,
Address used since 28 Apr 2010
Director 28 Apr 2010 - 30 Mar 2012
Addresses
Previous address Type Period
207-209 Symonds Street, Eden Treeace, Auckland 1010 Physical & registered 28 Apr 2010 - 10 Apr 2018
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Hansing Investment Limited
Shareholder NZBN: 9429032310283
Entity (NZ Limited Company)
Burswood
Auckland
2013
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lao, Ngoc Hean
Individual
Northcote
Auckland
28 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Chin, Quang Han
Individual
Sunnyhills
Auckland
2010
28 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Pao, Denis
Individual
Albany
Auckland
28 Apr 2010 - 03 Apr 2012
Lao, Caroline
Individual
Albany
Auckland
28 Apr 2010 - 03 Apr 2012
Location
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