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Three Investments Limited

Type: NZ Limited Company (Ltd)
9429031556415
NZBN
2471813
Company Number
Registered
Company Status
104604951
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22-24 Kitchener Street
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Apr 2018
22e Torrens Road
Burswood
Auckland 2013
New Zealand
Registered & service address used since 17 Mar 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lao, Ngoc Hean Northcote
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Chin, Quang Han Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pao, Denis Albany
Auckland

New Zealand
Individual Lao, Caroline Albany
Auckland

New Zealand
Directors

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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