3Sixty Holdings Limited, a registered company, was incorporated on 06 Aug 2015. 9429041890226 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been supervised by 1 director, named Stefan Nigel Richardson - an active director whose contract started on 06 Aug 2015.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 1768 Pohuehue Road, Rd 3, Warkworth, 0983 (types include: registered, service).
3Sixty Holdings Limited had been using 1768 Pohuehue Road, Rd 3, Warkworth as their registered address until 01 May 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1768 State Highway 1, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 1768 Pohuehue Road, Rd 3, Warkworth, 0983 New Zealand
Registered & service address used from 30 Apr 2025 to 01 May 2025
Address #2: 381 Upper Waiwera Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 06 Aug 2015 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Richardson, Stefan Nigel |
Warkworth 0983 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Richardson, Karen Garland |
Warkworth 0983 New Zealand |
26 Nov 2020 - |
Stefan Nigel Richardson - Director
Appointment date: 06 Aug 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Apr 2025
Address: Warkworth, 0983 New Zealand
Address used since 14 Apr 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 06 Aug 2015
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