Three Suns Limited
Type: NZ Limited Company (Ltd)Three Suns Limited (issued a New Zealand Business Number of 9429042128731) was started on 23 Dec 2015. 2 addresses are in use by the company: 17 Ballymore Drive, Pinehill, Auckland, 0632 (type: registered, physical). 4 Killybegs Drive, Pinehill, Auckland had been their registered address, up until 12 Oct 2016. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 485 shares (48.5% of shares), namely:
Lee, Seongmi (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 48.5% of all shares (485 shares); it includes
Lee, Sunghee (an individual) - located at Pinehill, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Lee, Ahram, located at Pinehill, Auckland (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued to Three Suns Limited. Businesscheck's information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Ballymore Drive, Pinehill, Auckland, 0632 | Registered & physical & service | 12 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sang Jo Lee
Pinehill, Auckland, 0632
Address used since 04 Oct 2016 |
Director | 23 Dec 2015 - current |
|
Choon Hwa Choi
Pinehill, Auckland, 0632
Address used since 04 Oct 2016 |
Director | 23 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Killybegs Drive, Pinehill, Auckland, 0632 | Registered & physical | 22 Feb 2016 - 12 Oct 2016 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 23 Dec 2015 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seongmi Individual |
Pinehill Auckland 0632 |
21 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sunghee Individual |
Pinehill Auckland 0632 |
21 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ahram Individual |
Pinehill Auckland 0632 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang Jo Director |
Pinehill Auckland 0632 |
23 Dec 2015 - current |
|
Choi, Choon Hwa Director |
Pinehill Auckland 0632 |
23 Dec 2015 - current |
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