Three Years Limited, a registered company, was started on 28 Jun 2017. 9429046214164 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 2 directors: Kibok Kim - an active director whose contract started on 14 Apr 2022,
Seongwon Byun - an inactive director whose contract started on 28 Jun 2017 and was terminated on 14 Apr 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 235A Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Three Years Limited had been using 303F Clarkin Road, Fairfield, Hamilton as their physical address up until 09 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 303f Clarkin Road, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 21 Nov 2018 to 09 Apr 2021
Address: Shop 26, Hamilton Central Shopping Centre, 87 Bryce Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Oct 2017 to 21 Nov 2018
Address: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0000 New Zealand
Registered & physical address used from 28 Jun 2017 to 06 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shin, Duckyeo |
Hamilton East Hamilton 3216 New Zealand |
20 Apr 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Kibok |
Hamilton East Hamilton 3216 New Zealand |
20 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byun, Seongwon |
Te Aro Wellington 6011 New Zealand |
28 Jun 2017 - 20 Apr 2022 |
Kibok Kim - Director
Appointment date: 14 Apr 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Apr 2022
Seongwon Byun - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 14 Apr 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Jun 2017
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