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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tan, Kooi Geik Individual |
Wigram Christchurch 8025 |
06 Dec 2005 - current |
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 |
Taitapu Partners Limited 151 Cambridge Terrace |
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Grove Management Services Limited 151 Cambridge Terrace |
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Simon Construction Limited 151 Cambridge Terrace |
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Decipher Hr Limited 151 Cambridge Terrace |
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Decipher Group Holdings Limited 151 Cambridge Terrace |
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Decipher Group Limited 151 Cambridge Terrace |