3 Sixty Nz Limited was started on 16 Dec 2004 and issued a New Zealand Business Number of 9429035107149. The registered LTD company has been managed by 4 directors: Paul Edwin Sharp - an active director whose contract started on 01 Mar 2008,
Kevin Francis - an inactive director whose contract started on 10 Jan 2005 and was terminated on 07 Mar 2009,
Guy Dewe - an inactive director whose contract started on 10 Jan 2005 and was terminated on 07 Mar 2009,
Paul Edwin Sharp - an inactive director whose contract started on 16 Dec 2004 and was terminated on 13 Oct 2005.
According to BizDb's data (last updated on 09 Mar 2024), the company registered 3 addresses: 55 Anzac Avenue, Auckland Central, Auckland, 1010 (office address),
42 Burnett Street, Oxford, Oxford, 7430 (physical address),
42 Burnett Street, Oxford, Oxford, 7430 (service address),
42 Burnett Street, Oxford, Oxford, 7430 (registered address) among others.
Up until 05 Jul 2017, 3 Sixty Nz Limited had been using 344 Trig Road, Rd 1, Howick as their registered address.
A total of 32000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1600 shares are held by 1 entity, namely:
Francis, Kevin (an individual) located at Torbay, Auckland.
The 2nd group consists of 1 shareholder, holds 94.84% shares (exactly 30350 shares) and includes
Sharp, Paul Edwin - located at Oxford, Canterbury.
The third share allotment (50 shares, 0.16%) belongs to 1 entity, namely:
Dewe, Guy, located at Browns Bay, Auckland (an individual). 3 Sixty Nz Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
55 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 344 Trig Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 12 Aug 2013 to 05 Jul 2017
Address #2: 344 Trig Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 12 Aug 2013 to 19 Sep 2017
Address #3: 33 Baird Street, Howick, Auckland New Zealand
Physical & registered address used from 02 Sep 2009 to 12 Aug 2013
Address #4: 2/72 Stredwick Drive, Torbay
Physical address used from 30 Oct 2006 to 02 Sep 2009
Address #5: 2/72 Stredwick Drive, Torbay, Auckland
Registered address used from 30 Oct 2006 to 02 Sep 2009
Address #6: 946 Beach Road, Torbay, Auckland
Physical & registered address used from 16 Dec 2004 to 30 Oct 2006
Basic Financial info
Total number of Shares: 32000
Annual return filing month: September
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Francis, Kevin |
Torbay Auckland New Zealand |
16 Dec 2004 - |
Shares Allocation #2 Number of Shares: 30350 | |||
Individual | Sharp, Paul Edwin |
Oxford Canterbury 7430 New Zealand |
16 Dec 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Dewe, Guy |
Browns Bay Auckland New Zealand |
10 Jan 2005 - |
Paul Edwin Sharp - Director
Appointment date: 01 Mar 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Aug 2013
Address: Oxford, Oxford, 7430 New Zealand
Address used since 27 Jun 2017
Kevin Francis - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 07 Mar 2009
Address: Torbay, Auckland,
Address used since 10 Jan 2005
Guy Dewe - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 07 Mar 2009
Address: Browns Bay, Auckland,
Address used since 10 Jan 2005
Paul Edwin Sharp - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 13 Oct 2005
Address: Torbay, Auckland,
Address used since 16 Dec 2004
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