Three Investments Limited was registered on 28 Apr 2010 and issued an NZ business identifier of 9429031556415. This registered LTD company has been supervised by 3 directors: Ngoc Hean Lao - an active director whose contract started on 28 Apr 2010,
Quang Han Chin - an active director whose contract started on 28 Apr 2010,
Denis Pao - an inactive director whose contract started on 28 Apr 2010 and was terminated on 30 Mar 2012.
As stated in BizDb's data (updated on 24 Mar 2024), the company uses 1 address: 22E Torrens Road, Burswood, Auckland, 2013 (category: registered, service).
Up until 10 Apr 2018, Three Investments Limited had been using 207-209 Symonds Street, Eden Treeace, Auckland 1010 as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 198 shares are held by 1 entity, namely:
Hansing Investment Limited (an entity) located at Burswood, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Lao, Ngoc Hean - located at Northcote, Auckland.
The third share allotment (2 shares, 0.67%) belongs to 1 entity, namely:
Chin, Quang Han, located at Sunnyhills, Auckland (an individual). Three Investments Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address #1: 207-209 Symonds Street, Eden Treeace, Auckland 1010 New Zealand
Physical & registered address used from 28 Apr 2010 to 10 Apr 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Burswood Auckland 2013 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lao, Ngoc Hean |
Northcote Auckland New Zealand |
28 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Chin, Quang Han |
Sunnyhills Auckland 2010 New Zealand |
28 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pao, Denis |
Albany Auckland New Zealand |
28 Apr 2010 - 03 Apr 2012 |
Individual | Lao, Caroline |
Albany Auckland New Zealand |
28 Apr 2010 - 03 Apr 2012 |
Ngoc Hean Lao - Director
Appointment date: 28 Apr 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2016
Quang Han Chin - Director
Appointment date: 28 Apr 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 May 2016
Denis Pao - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 30 Mar 2012
Address: Albany, Auckland, New Zealand
Address used since 28 Apr 2010
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