General information

My3 Limited

Type: NZ Limited Company (Ltd)
9429036914081
New Zealand Business Number
1136197
Company Number
Registered
Company Status

My3 Limited (issued a business number of 9429036914081) was launched on 04 May 2001. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 29 Jun 2018. My3 Limited used more names, namely: Timber Profile Supplies Limited from 04 May 2001 to 08 Jul 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Tan, Kooi Geik (an individual) located at Wigram, Christchurch postcode 8025. Our database was updated on 29 Feb 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & service & registered 29 Jun 2018
Directors
Name and Address Role Period
Kooi Geik Tan
Wigram, Christchurch, 8025
Address used since 29 Jul 2022
Burnside, Christchurch, 8053
Address used since 15 Jan 2021
Director 15 Jan 2021 - current
Desmond Maurice Pither
New Brighton, Christchurch, 8083
Address used since 29 Jul 2015
Director 31 Jul 2002 - 04 Feb 2021
Minson Ming Shin Yoong
Burnside, Christchurch, 8053
Address used since 29 Jul 2015
Director 31 Jul 2002 - 13 Nov 2017
Eric Johan Janssen
Christchurch 5,
Address used since 31 Jul 2002
Director 31 Jul 2002 - 20 Sep 2005
Euan Boyd Lindsay Hilson
Christchurch,
Address used since 04 May 2001
Director 04 May 2001 - 31 Jul 2002
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 29 Jun 2018
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 31 Jul 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 23 Jun 2011 - 31 Jul 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 09 Jul 2005 - 23 Jun 2011
12 Main North Road, Christchurch Physical & registered 04 May 2001 - 09 Jul 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Tan, Kooi Geik
Individual
Wigram
Christchurch
8025
06 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Yoong, Minson Ming Shin
Individual
Burnside
Christchurch
8053
04 May 2001 - 05 Feb 2021
Pither, Desmond Maurice
Individual
New Brighton
Christchurch
8083
04 May 2001 - 05 Feb 2021
Yoong, Minson Ming Shin
Individual
Burnside
Christchurch
8053
04 May 2001 - 05 Feb 2021
Pither, Lorraine Dawn
Individual
New Brighton
Christchurch
8083
06 Dec 2005 - 05 Feb 2021
Pither, Desmond Maurice
Individual
New Brighton
Christchurch
8083
04 May 2001 - 05 Feb 2021
Anderson, Reginald George
Individual
Christchurch 5
04 May 2001 - 06 Dec 2005
Janssen, Eric Johan
Individual
Christchurch 5
04 May 2001 - 06 Dec 2005
Location
Companies nearby
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace