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Three Sixty Architecture Limited

Type: NZ Limited Company (Ltd)
9429041948491
NZBN
5788353
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 03 Sep 2015

Three Sixty Architecture Limited was started on 03 Sep 2015 and issued a number of 9429041948491. This registered LTD company has been supervised by 3 directors: Dean Cowell - an active director whose contract started on 03 Sep 2015,
Robert Bosma - an active director whose contract started on 03 Sep 2015,
Christopher John Prebble - an inactive director whose contract started on 03 Sep 2015 and was terminated on 31 Mar 2019.
As stated in our database (updated on 19 Mar 2024), the company registered 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
A total of 1000 shares are allocated to 7 groups (11 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Wortelboer, Nicola Kate (an individual) located at Clifton, Christchurch postcode 8081,
Wortelboer, Nick (an individual) located at Clifton, Christchurch postcode 8081,
L S Trustees (No. 34) Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Norman, Thomas William - located at Saint Martins, Christchurch.
The 3rd share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Cowell, Sarah, located at South New Brighton, Christchurch (an individual),
Cowell, Dean, located at South New Brighton, Christchurch (a director). Three Sixty Architecture Limited is classified as "Architectural service" (ANZSIC M692120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wortelboer, Nicola Kate Clifton
Christchurch
8081
New Zealand
Individual Wortelboer, Nick Clifton
Christchurch
8081
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 34) Limited
Shareholder NZBN: 9429041221563
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norman, Thomas William Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Cowell, Sarah South New Brighton
Christchurch
8062
New Zealand
Director Cowell, Dean South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cowell, Dean South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bosma, Robert Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 349
Individual Bosma, Robyn Huntsbury
Christchurch
8022
New Zealand
Director Bosma, Robert Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wortelboer, Nick Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Jennifer Christchurch Central
Christchurch
8013
New Zealand
Individual Matson, Olly Christchurch Central
Christchurch
8013
New Zealand
Individual Wortelbour, Nick Hillsborough
Christchurch
8022
New Zealand
Individual Wortelbour, Nick Hillsborough
Christchurch
8022
New Zealand
Director Christopher John Prebble Christchurch Central
Christchurch
8013
New Zealand
Director Christopher John Prebble Christchurch Central
Christchurch
8013
New Zealand
Individual Wortelbour, Nick Hillsborough
Christchurch
8022
New Zealand
Individual Prebble, Christopher John Christchurch Central
Christchurch
8013
New Zealand
Directors

Dean Cowell - Director

Appointment date: 03 Sep 2015

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 03 Sep 2015


Robert Bosma - Director

Appointment date: 03 Sep 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 24 Mar 2017


Christopher John Prebble - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 31 Mar 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 Mar 2017

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