Office 360 Limited, a registered company, was started on 08 Dec 2008. 9429032457179 is the number it was issued. This company has been supervised by 2 directors: Aaron James Alfred Cranshaw - an active director whose contract started on 08 Dec 2008,
Joanne Louise Cranshaw - an active director whose contract started on 08 Dec 2008.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Office 360 Limited had been using 30 Cameron Road, Tauranga as their registered address until 08 Dec 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Dec 2017 to 08 Dec 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Jan 2009 to 07 Dec 2017
Address: C/-cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Physical & registered address used from 08 Dec 2008 to 20 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cranshaw, Aaron James Alfred |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cranshaw, Joanne Louise |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
08 Dec 2008 - |
Individual | Cranshaw, Aaron James Alfred |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 2008 - |
Individual | Cranshaw, Joanne Louise |
Otumoetai Tauranga 3110 New Zealand |
08 Dec 2008 - |
Aaron James Alfred Cranshaw - Director
Appointment date: 08 Dec 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2011
Joanne Louise Cranshaw - Director
Appointment date: 08 Dec 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2011
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