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Solutions 3 Sixty Limited

Type: NZ Limited Company (Ltd)
9429037180232
NZBN
1053930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
Unit 3, 59 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 03 Oct 2019
Po Box 301680
Albany
Auckland 0752
New Zealand
Postal address used since 03 Oct 2019
Unit 3, 59 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Oct 2019

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.

Addresses

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

Contact info
64 27 5991052
03 Oct 2019 Phone
lynda@3sixty.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lynda@3sixty.co.nz
30 Oct 2018 Email
www.3sixty.co.nz
30 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7142
Individual Mead, Donna Hobsonville
Auckland
0616
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Mead, Timothy Brian Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 7142
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand
Individual Hitchcock, Robert Colin Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Hitchcock, Lynda Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hitchcock, Robert Colin Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mead, Timothy Brian Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Travaglia, Susan Kushla 44 Wellesley Street West
Auckland

New Zealand
Individual The Gunnerside, Trust Arkles Bay, Whangaparaoa
Individual Gunnerside Trust, Gunnerside Trust Arkles Bay
Whangaparaoa
Individual Hamblyn, Robert Harold Glenfield
Auckland

New Zealand
Individual Walker, Gregory Thomas 44 Wellesley Street West
Auckland

New Zealand
Individual Travaglia, Luciano Alexander 44 Wellesley Street West
Auckland

New Zealand
Individual Chan, Alexandra Three Kings
Auckland

New Zealand
Individual The Augusta, Trust Greenlane
Auckland
Directors

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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