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Full 360 Limited

Type: NZ Limited Company (Ltd)
9429034377383
NZBN
1748988
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered address used since 05 Jan 2018

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%).

Addresses

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

Contact info
64 21 375030
Phone
lexbensoncooper@yahoo.com
Email
www.endsleighpark.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Alexander Benson-cooper Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 980
Director Sascha Benson-cooper Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Havelock North
Havelock North
4130
New Zealand
Director Brittany Benson-cooper Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margit Benson-cooper Napier

New Zealand
Directors

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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