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D360 Limited

Type: NZ Limited Company (Ltd)
9429036298693
NZBN
1245191
Company Number
Registered
Company Status
083407441
GST Number
Current address
5 Ashmore Court
Huntington
Hamilton 3210
New Zealand
Physical & registered address used since 20 Nov 2014
Suite 13275, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered address used since 02 Dec 2022
Suite 13275, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Service address used since 09 Dec 2022


D360 Limited, a registered company, was incorporated on 02 Oct 2002. 9429036298693 is the NZBN it was issued. This company has been run by 2 directors: Tristan Paul Jones - an active director whose contract started on 02 Oct 2002,
Adam Richard Jones - an inactive director whose contract started on 02 Oct 2002 and was terminated on 31 Jan 2012.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Ashmore Court, Huntington, Hamilton, 3210 (type: registered, service).
D360 Limited had been using 10 Kingston Court, Flagstaff, Hamilton as their physical address up to 20 Nov 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 02 Oct 2002 to 05 Nov 2015 they were called Digirati Limited.
A single entity owns all company shares (exactly 1000 shares) - Jones, Tristan Paul - located at 3210, Huntington, Hamilton.

Addresses

Other active addresses

Address #4: 5 Ashmore Court, Huntington, Hamilton, 3210 New Zealand

Registered & service address used from 09 Oct 2023

Previous addresses

Address #1: 10 Kingston Court, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 29 Jul 2013 to 20 Nov 2014

Address #2: 174 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Sep 2012 to 29 Jul 2013

Address #3: 130 Wairama Road, Rd, Morrinsville, 3371 New Zealand

Physical & registered address used from 11 Jan 2011 to 11 Sep 2012

Address #4: 130 Wairama Road, Rd, Morrinsville New Zealand

Physical & registered address used from 15 Dec 2003 to 11 Jan 2011

Address #5: Bdo Spicers (cag), Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 02 Oct 2002 to 15 Dec 2003

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jones, Tristan Paul Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Adam Richard Auckland
Directors

Tristan Paul Jones - Director

Appointment date: 02 Oct 2002

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Nov 2014


Adam Richard Jones - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 31 Jan 2012

Address: Rd, Morrinsville, 3371 New Zealand

Address used since 08 Dec 2003

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