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 6 directors: Anna Victoria Jones - an active director whose contract started on 01 Apr 2019,
Sarah Frances Sherwin - an active director whose contract started on 01 Oct 2024,
Angela Sua - an active director whose contract started on 01 Oct 2024,
Paul Francis Diver - an inactive director whose contract started on 10 Mar 1994 and was terminated on 01 Oct 2024,
Victoria Ann Taylor - an inactive director whose contract started on 01 Oct 2020 and was terminated on 30 Apr 2024.
According to BizDb's data (last updated on 10 May 2025), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ajass Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Ajass Holdings Limited - located at Auckland Central, Auckland.

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

Anna Victoria Jones - Director

Appointment date: 01 Apr 2019

Sarah Frances Sherwin - Director

Appointment date: 01 Oct 2024

Angela Sua - Director

Appointment date: 01 Oct 2024

Paul Francis Diver - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 01 Oct 2024

Victoria Ann Taylor - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 30 Apr 2024

Lynda Annette Diver - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 05 Apr 2019