Four Sixty Limited, a registered company, was incorporated on 03 May 2012. 9429030689244 is the New Zealand Business Number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company is categorised. This company has been supervised by 2 directors: Troy William Smith - an active director whose contract began on 03 May 2012,
Sharon Ann Smith - an active director whose contract began on 03 May 2012.
Updated on 08 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
Four Sixty Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 18 Jun 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered & service address used from 18 Jun 2020
Principal place of activity
50a Cross Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Apr 2018 to 18 Jun 2020
Address #2: Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2018 to 13 Apr 2018
Address #3: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Mar 2017 to 12 Apr 2018
Address #4: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Apr 2014 to 29 Mar 2017
Address #5: 4 Inlet Views, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 02 May 2013 to 16 Apr 2014
Address #6: 119 Milton Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 03 May 2012 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tessera Smith Trustees Limited Shareholder NZBN: 9429046971807 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2019 - |
Individual | Smith, Troy William |
Otumoetai Tauranga 3110 New Zealand |
14 Nov 2019 - |
Individual | Smith, Sharon Ann |
Otumoetai Tauranga 3110 New Zealand |
14 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Sharon Ann |
Otumoetai Tauranga 3110 New Zealand |
03 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Troy William |
Otumoetai Tauranga 3110 New Zealand |
03 May 2012 - |
Troy William Smith - Director
Appointment date: 03 May 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Apr 2016
Sharon Ann Smith - Director
Appointment date: 03 May 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Apr 2016
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