Full 360 Limited, a registered company, was incorporated on 15 Dec 2005. 9429034377383 is the NZ business identifier it was issued. The company has been managed by 4 directors: Alexander Benson-Cooper - an active director whose contract began on 15 Dec 2005,
Brittany Benson-Cooper - an active director whose contract began on 08 Jan 2014,
Sascha Benson-Cooper - an active director whose contract began on 08 Jan 2014,
Margit Benson-Cooper - an inactive director whose contract began on 15 Dec 2005 and was terminated on 03 Oct 2006.
Updated on 12 Dec 2019, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Full 360 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address up until 05 Jan 2018.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 20 shares (2%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 980 shares (98%).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 25 Aug 2014 to 05 Jan 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 17 Aug 2011 to 25 Aug 2014
Address: 119 Thompson Road, Napier New Zealand
Registered & physical address used from 03 Nov 2006 to 17 Aug 2011
Address: 34a Lighthouse Road, Hastings
Physical & registered address used from 15 Dec 2005 to 03 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Alexander Benson-cooper |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Director | Sascha Benson-cooper |
Bluff Hill Napier 4110 New Zealand |
31 Jan 2014 - |
| Entity (NZ Limited Company) | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2005 - |
| Director | Brittany Benson-cooper |
Bluff Hill Napier 4110 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Margit Benson-cooper |
Napier New Zealand |
15 Dec 2005 - 16 Jul 2010 |
Alexander Benson-cooper - Director
Appointment date: 15 Dec 2005
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2012
Brittany Benson-cooper - Director
Appointment date: 08 Jan 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Jan 2014
Sascha Benson-cooper - Director
Appointment date: 08 Jan 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Jan 2014
Margit Benson-cooper - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 03 Oct 2006
Address: Hastings,
Address used since 15 Dec 2005
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