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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jones, Tristan Paul |
Huntington Hamilton 3210 New Zealand |
02 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Adam Richard |
Auckland |
02 Oct 2002 - 31 Jan 2012 |
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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