Three60 Consult Limited

Three60 Consult Limited was started on 10 Mar 1994 and issued a New Zealand Business Number of 9429038713682. The registered LTD company has been managed by 4 directors: Paul Francis Diver - an active director whose contract started on 10 Mar 1994,
Anna Victoria Jones - an active director whose contract started on 01 Apr 2019,
Victoria Ann Taylor - an active director whose contract started on 01 Oct 2020,
Lynda Annette Diver - an inactive director whose contract started on 10 Mar 1994 and was terminated on 05 Apr 2019.
According to BizDb's data (last updated on 23 Feb 2024), this company registered 6 addresess: Level 1, 10 Viaduct Harbour Avenue, Auckalnd Cbd, Auckland, 1010 (registered address),
Level 1, 10 Viaduct Harbour Avenue, Auckalnd Cbd, Auckland, 1010 (service address),
Level 1, 10 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 (shareregister address),
Level 8, Kingston Street, Auckalnd Cbd, Auckland, 1010 (registered address) among others.
Until 13 Nov 2020, Three60 Consult Limited had been using 3 Thirlmere Rise, Howick, Auckland as their registered address.
BizDb found other names for this company: from 10 Mar 1994 to 01 Dec 2017 they were called Paul Diver & Associates Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Diver, Paul Francis (an individual) located at Eden Terrace, Auckland postcode 1010,
Wyse, Nigel (an individual) located at Eden Terrace, Auckland postcode 1010,
Diver, Stephen John (an individual) located at Eden Terrace, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Diver, Lynda Annette - located at Eden Terrace, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Diver, Paul Francis, located at Eden Terrace, Auckland (an individual).

Other active addresses

Address #4: Level 8, Kingston Street, Auckalnd Cbd, Auckland, 1010 New Zealand

Registered & service address used from 08 Dec 2022

Address #5: Level 1, 10 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 New Zealand

Shareregister address used from 26 Jul 2023

Address #6: Level 1, 10 Viaduct Harbour Avenue, Auckalnd Cbd, Auckland, 1010 New Zealand

Registered & service address used from 03 Aug 2023

Previous addresses

Address #1: 3 Thirlmere Rise, Howick, Auckland New Zealand

Registered & physical address used from 12 Jul 2007 to 13 Nov 2020

Address #2: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Registered & physical address used from 02 Aug 2005 to 12 Jul 2007

Address #3: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 22 Apr 2003 to 02 Aug 2005

Address #4: 9 Princes Street, Auckland

Registered address used from 10 Jul 2001 to 22 Apr 2003

Address #5: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 19 Mar 1997 to 22 Apr 2003

Previous Shareholders

Paul Francis Diver - Director

Appointment date: 10 Mar 1994

Anna Victoria Jones - Director

Appointment date: 01 Apr 2019

Victoria Ann Taylor - Director

Appointment date: 01 Oct 2020

Lynda Annette Diver - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 05 Apr 2019