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Four Sixty Limited

Type: NZ Limited Company (Ltd)
9429030689244
NZBN
3798277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 21 Mar 2017
12 Bethlehem Road
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2020

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.

Addresses

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

Contact info
64 21 334380
Phone
sharon@460.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tessera Smith Trustees Limited
Shareholder NZBN: 9429046971807
Tauranga
Tauranga
3110
New Zealand
Individual Smith, Troy William Otumoetai
Tauranga
3110
New Zealand
Individual Smith, Sharon Ann Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Sharon Ann Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Troy William Otumoetai
Tauranga
3110
New Zealand
Directors

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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