3Sixty5 Hb Limited was launched on 22 Feb 2000 and issued a New Zealand Business Number of 9429037374709. The registered LTD company has been run by 5 directors: Richard John Hopkinson - an active director whose contract began on 22 Feb 2000,
Judith Leslie Hopkinson - an active director whose contract began on 12 Aug 2011,
Blair Thomas Applegate - an inactive director whose contract began on 12 Aug 2011 and was terminated on 01 Apr 2012,
Andrew Ross Walker - an inactive director whose contract began on 22 Feb 2000 and was terminated on 12 Aug 2011,
Colin Ashton Campbell - an inactive director whose contract began on 22 Feb 2000 and was terminated on 27 Mar 2002.
As stated in BizDb's data (last updated on 08 Mar 2024), this company registered 1 address: 14 Elizabeth Road, Bluff Hill, Napier, 4110 (category: registered, physical).
Until 29 Jun 2001, 3Sixty5 Hb Limited had been using Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings as their registered address.
BizDb found old names used by this company: from 23 Jan 2006 to 31 Jan 2012 they were called Exit Limited, from 19 Feb 2003 to 23 Jan 2006 they were called Xplore.net Limited and from 22 Feb 2000 to 19 Feb 2003 they were called Adplus Online.com Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Hopkinson, Judith Leslie (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Hopkinson, Richard John - located at Napier.
Previous addresses
Address #1: Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings New Zealand
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address #2: Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings
Registered address used from 12 Apr 2000 to 29 Jun 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hopkinson, Judith Leslie |
Napier |
22 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hopkinson, Richard John |
Napier |
22 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Applegate, Blair Thomas |
Greenmeadows |
22 Feb 2000 - 01 May 2012 |
| Individual | Walker, Andrew Ross |
Hastings New Zealand |
25 May 2004 - 22 Aug 2011 |
| Individual | Applegate, Blair Thomas |
Greenmeadows Napier 4112 New Zealand |
11 Mar 2013 - 04 May 2022 |
| Individual | Macgillivray, Lachlan Campbell |
Maraetotara |
22 Feb 2000 - 22 Aug 2011 |
| Individual | Walker, Margaret Kay |
Hastings New Zealand |
25 May 2004 - 22 Aug 2011 |
Richard John Hopkinson - Director
Appointment date: 22 Feb 2000
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 May 2016
Judith Leslie Hopkinson - Director
Appointment date: 12 Aug 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Aug 2011
Blair Thomas Applegate - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 01 Apr 2012
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 12 Aug 2011
Andrew Ross Walker - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 12 Aug 2011
Address: Hastings,
Address used since 06 Sep 2004
Colin Ashton Campbell - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 27 Mar 2002
Address: R D 6, Napier,
Address used since 22 Feb 2000
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