Three In Three Company Limited
Type: NZ Limited Company (Ltd)Three In Three Company Limited (New Zealand Business Number 9429036455416) was incorporated on 10 Jun 2002. 2 addresses are currently in use by the company: 537C East Coast Road, Browns Bay, Auckland, 0630 (type: registered, physical). Buffet House, 527 East Coast Road, Browns Bay, Auckland had been their registered address, until 03 Jul 2013. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Lee, Eun Sang (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Yoo, Byung Min (an individual) - located at Mt Roskill, Auckland. The third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Cho, Keum Suk, located at Browns Bay, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537c East Coast Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 03 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Byung Min Yoo
Mount Roskill, Auckland, 1041
Address used since 09 May 2010 |
Director | 10 Jun 2002 - current |
|
Eun Sang Lee
Browns Bay, Auckland, 0630
Address used since 05 Apr 2009 |
Director | 10 Jun 2002 - current |
|
Won Ki Kim
Browns Bay, Auckland,
Address used since 31 Jan 2004 |
Director | 10 Jun 2002 - 30 Jun 2004 |
| Suite 1, 527 East Coast Road , Browns Bay , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Buffet House, 527 East Coast Road, Browns Bay, Auckland | Registered & physical | 07 Mar 2003 - 03 Jul 2013 |
| C/- Woodroffe Law Partnership, 5th Floor Southern Cross Building, Cnr High Str & Victoria Str, Auckland | Physical & registered | 10 Jun 2002 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Eun Sang Individual |
Browns Bay Auckland 0630 |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Byung Min Individual |
Mt Roskill Auckland |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cho, Keum Suk Individual |
Browns Bay Auckland 0630 |
30 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Won Ki Individual |
Browns Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
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