Nz360 (2015) Limited was launched on 17 Sep 2015 and issued a New Zealand Business Number of 9429041982884. This registered LTD company has been run by 3 directors: Derek Hooker - an active director whose contract started on 17 Sep 2015,
Paul Grant Andrew - an active director whose contract started on 17 Sep 2015,
Alan Douglas Jackson - an inactive director whose contract started on 17 Sep 2015 and was terminated on 23 Jan 2018.
As stated in BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Until 11 Feb 2019, Nz360 (2015) Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Age Foundation Limited (an entity) located at Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Hooker, Derek - located at Burbush, Hamilton,
Hooker, Garth - located at Frankton, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hooker, Derek, located at Burbush, Hamilton (a director). Nz360 (2015) Limited is categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 17 Sep 2015 to 11 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 17 Sep 2015 to 16 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Age Foundation Limited Shareholder NZBN: 9429036966707 |
Hamilton 3204 New Zealand |
17 Sep 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Hooker, Derek |
Burbush Hamilton 3200 New Zealand |
17 Sep 2015 - |
Individual | Hooker, Garth |
Frankton Hamilton 3204 New Zealand |
07 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hooker, Derek |
Burbush Hamilton 3200 New Zealand |
17 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Andrew, Paul Grant |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Brendan Douglas |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 17 Sep 2018 |
Individual | Bass, Melanie Jane |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 07 Dec 2018 |
Individual | Jackson, Alan Douglas |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 17 Sep 2018 |
Director | Alan Douglas Jackson |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 17 Sep 2018 |
Director | Alan Douglas Jackson |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 17 Sep 2018 |
Individual | Bass, Amy Claire |
Frankton Hamilton 3204 New Zealand |
17 Sep 2015 - 07 Dec 2018 |
Individual | Jackson, Mark Albert |
Rd 2 Whitianga 3592 New Zealand |
17 Sep 2015 - 17 Sep 2018 |
Derek Hooker - Director
Appointment date: 17 Sep 2015
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 17 Sep 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Sep 2015
Paul Grant Andrew - Director
Appointment date: 17 Sep 2015
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 17 Sep 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Sep 2015
Alan Douglas Jackson - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 23 Jan 2018
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 17 Sep 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Sep 2015
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