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The Three Musketeers Limited

Type: NZ Limited Company (Ltd)
9429041870785
NZBN
5760107
Company Number
Registered
Company Status
117373797
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
565 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 28 Jul 2015
565 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 12 Apr 2018
565 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 21 Oct 2019

The Three Musketeers Limited, a registered company, was registered on 28 Jul 2015. 9429041870785 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. This company has been managed by 3 directors: Bill Meng - an active director whose contract started on 01 Apr 2018,
Ye Cao - an inactive director whose contract started on 28 Jul 2015 and was terminated on 22 May 2019,
Jin Meng - an inactive director whose contract started on 28 Jul 2015 and was terminated on 03 Feb 2018.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 565 Manukau Road, Epsom, Auckland, 1023 (category: postal, delivery).
The Three Musketeers Limited had been using 18 Zefiro Drive, Massey, Auckland as their registered address up until 12 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Meng, Bill - located at 1023, Fairview Heights, Auckland.

Addresses

Previous addresses

Address #1: 18 Zefiro Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 12 Feb 2018 to 12 Apr 2018

Address #2: 16 Catlins Place, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 28 Jul 2015 to 12 Feb 2018

Contact info
64 021 971118
21 Oct 2019 Phone
Billmj832@hotmail.com
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Ravenandcook.epsom@gmail.com
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Meng, Bill Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiao, Li Wei Fairview Heights
Auckland
0632
New Zealand
Individual Meng, Jin Fairview Heights
Auckland
0632
New Zealand
Individual Meng, Jin Fairview Heights
Auckland
0632
New Zealand
Individual Cao, Ye New Lynn
Auckland
0600
New Zealand
Individual Meng, Jin Fairview Heights
Auckland
0632
New Zealand
Directors

Bill Meng - Director

Appointment date: 01 Apr 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2018


Ye Cao - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 22 May 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Feb 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Jul 2015


Jin Meng - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 03 Feb 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 28 Jul 2015

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