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3 Sixty Nz Limited

Type: NZ Limited Company (Ltd)
9429035107149
NZBN
1570956
Company Number
Registered
Company Status
89950554
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
42 Burnett Street
Oxford
Oxford 7430
New Zealand
Registered address used since 05 Jul 2017
42 Burnett Street
Oxford
Oxford 7430
New Zealand
Physical & service address used since 19 Sep 2017

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).

Addresses

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

Contact info
64 9 8890360
Phone
sales@3sixtynz.com
25 Sep 2018 Email
www.3sixtynz.com
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Individual Francis, Kevin Torbay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30350
Individual Sharp, Paul Edwin Oxford
Canterbury
7430
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Dewe, Guy Browns Bay
Auckland

New Zealand
Directors

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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