Three Years Limited
Type: NZ Limited Company (Ltd)Three Years Limited (issued an NZ business identifier of 9429046214164) was registered on 28 Jun 2017. 2 addresses are in use by the company: 235A Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 303F Clarkin Road, Fairfield, Hamilton had been their physical address, until 09 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shin, Duckyeo (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kim, Kibok (an individual) - located at Hamilton East, Hamilton. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Three Years Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 235a Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kibok Kim
Hamilton East, Hamilton, 3216
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Seongwon Byun
Te Aro, Wellington, 6011
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 14 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 303f Clarkin Road, Fairfield, Hamilton, 3214 | Physical & registered | 21 Nov 2018 - 09 Apr 2021 |
| Shop 26, Hamilton Central Shopping Centre, 87 Bryce Street, Hamilton, 3204 | Physical & registered | 06 Oct 2017 - 21 Nov 2018 |
| Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0000 | Registered & physical | 28 Jun 2017 - 06 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Duckyeo Individual |
Hamilton East Hamilton 3216 |
20 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Kibok Individual |
Hamilton East Hamilton 3216 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byun, Seongwon Individual |
Te Aro Wellington 6011 |
28 Jun 2017 - 20 Apr 2022 |
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