General information
3 S Technologies International Limited
Type: NZ Limited Company (Ltd)9429038976087
New Zealand Business Number
550023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
3 S Technologies International Limited (NZBN 9429038976087) was incorporated on 21 May 1992. 4 addresses are in use by the company: 19A Ballymore Drive, Remuera, 1050 (type: registered, service). 4 Tobago Place, Sunnynook, Auckland had been their registered address, up until 01 Apr 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Im, Sang Hyok (a director) located at Remuera, Auckland postcode 1050. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to 3 S Technologies International Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Ballymore Drive, Pinehill, Auckland, 0632 | Registered & physical & service | 01 Apr 2014 |
| 19a Ballymore Drive, Remuera, 1050 | Registered & service | 11 Apr 2023 |
Contact info
64 21 878868
Phone (Phone)
mikeim.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mikeim.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sang Hyok Im
Remuera, Auckland, 1050
Address used since 29 Mar 2023
Auckland Central, Auckland, 1010
Address used since 23 Dec 2020
Auckland Central, Auckland, 1010
Address used since 20 Mar 2018
Auckland Central, Auckland, 1010
Address used since 17 Dec 2015
Auckland Central, Auckland, 1010
Address used since 12 Dec 2016 |
Director | 15 Nov 2012 - current |
|
Dong Sik Im
Pinehill, Auckland, 0632
Address used since 24 Oct 2013 |
Director | 21 May 1992 - 15 Aug 2022 |
|
David Carl D'rose
Hillsborough, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 01 Dec 1997 |
Addresses
Principal place of activity
| 19a Ballymore Drive , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Tobago Place, Sunnynook, Auckland, 0620 | Registered & physical | 13 Mar 2014 - 01 Apr 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 25 Feb 2010 - 13 Mar 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 18 Feb 2008 - 25 Feb 2010 |
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Registered & physical | 23 Feb 2007 - 18 Feb 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered | 24 Feb 2006 - 23 Feb 2007 |
| 685 Beach Rd, Rothesay Bay, Auckland | Physical | 19 Jan 2005 - 23 Feb 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 02 Mar 2002 - 24 Feb 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 10 Mar 2001 - 19 Jan 2005 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 10 Mar 2001 - 02 Mar 2002 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 10 Mar 2001 - 10 Mar 2001 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Registered | 17 Mar 1999 - 10 Mar 2001 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Physical | 17 Mar 1999 - 10 Mar 2001 |
| Level 3, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 20 Jan 1999 - 17 Mar 1999 |
| Level 5, Krukzeiner House, 17 Albert Street, Auckland | Registered | 02 Nov 1998 - 20 Jan 1999 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Physical | 02 Nov 1998 - 20 Jan 1999 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket Auckland | Registered | 21 Apr 1998 - 02 Nov 1998 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket ,auckland | Physical | 21 Apr 1998 - 02 Nov 1998 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Im, Sang Hyok Director |
Remuera Auckland 1050 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Im, Dong Sik Individual |
Pinehill Auckland 0632 |
21 May 1992 - 29 Mar 2023 |
Location
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