Solutions 3 Sixty Limited, a registered company, was started on 28 Jul 2000. 9429037180232 is the NZ business number it was issued. "Printing" (business classification C161140) is how the company was classified. This company has been supervised by 3 directors: Timothy Brian Mead - an active director whose contract started on 28 Jul 2000,
Robert Colin Hitchcock - an active director whose contract started on 01 Aug 2008,
Luciano Alexander Travaglia - an inactive director whose contract started on 25 Sep 2003 and was terminated on 01 Jun 2016.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 3, 59 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Solutions 3 Sixty Limited had been using 21 Blake Street, Ponsonby, Auckland as their physical address until 11 Oct 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 28 Jul 2000 to 28 Nov 2000 they were called 3 Sixty Limited.
A total of 14286 shares are issued to 8 shareholders (4 groups). The first group consists of 7142 shares (49.99 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 7142 shares (49.99 per cent). Finally we have the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
Unit 3, 59 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 21 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 28 Jul 2000 to 11 Oct 2019
Basic Financial info
Total number of Shares: 14286
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7142 | |||
Individual | Mead, Donna |
Hobsonville Auckland 0616 New Zealand |
28 Jul 2000 - |
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
09 Sep 2008 - |
Individual | Mead, Timothy Brian |
Hobsonville Auckland 0616 New Zealand |
28 Jul 2000 - |
Shares Allocation #2 Number of Shares: 7142 | |||
Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
09 Sep 2008 - |
Individual | Hitchcock, Robert Colin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Sep 2008 - |
Individual | Hitchcock, Lynda Marie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hitchcock, Robert Colin |
Manly Whangaparaoa 0930 New Zealand |
09 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mead, Timothy Brian |
Hobsonville Auckland 0616 New Zealand |
28 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Travaglia, Susan Kushla |
44 Wellesley Street West Auckland New Zealand |
28 Jul 2000 - 22 Feb 2017 |
Individual | The Gunnerside, Trust |
Arkles Bay, Whangaparaoa |
21 Oct 2003 - 27 Jun 2010 |
Individual | Gunnerside Trust, Gunnerside Trust |
Arkles Bay Whangaparaoa |
21 Oct 2003 - 21 Oct 2003 |
Individual | Hamblyn, Robert Harold |
Glenfield Auckland New Zealand |
09 Sep 2008 - 18 Dec 2017 |
Individual | Walker, Gregory Thomas |
44 Wellesley Street West Auckland New Zealand |
28 Jul 2000 - 22 Feb 2017 |
Individual | Travaglia, Luciano Alexander |
44 Wellesley Street West Auckland New Zealand |
09 Sep 2008 - 22 Feb 2017 |
Individual | Chan, Alexandra |
Three Kings Auckland New Zealand |
09 Sep 2008 - 18 Dec 2017 |
Individual | The Augusta, Trust |
Greenlane Auckland |
21 Oct 2003 - 27 Jun 2010 |
Timothy Brian Mead - Director
Appointment date: 28 Jul 2000
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2021
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2008
Robert Colin Hitchcock - Director
Appointment date: 01 Aug 2008
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Oct 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Dec 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 May 2018
Luciano Alexander Travaglia - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 01 Jun 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Sep 2009
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