Shortcuts

Nz360 (2015) Limited

Type: NZ Limited Company (Ltd)
9429041982884
NZBN
5801628
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 11 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Service & physical address used since 16 Aug 2019
29 Earthmover Crescent
Burbush
Hamilton 3200
New Zealand
Service address used since 07 Jun 2024

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 01 Jun 2025), the company filed 1 address: 29 Earthmover Crescent, Burbush, Hamilton, 3200 (types include: service, physical).
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 5 groups (7 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Achb (Seamer) Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Seamer, Karen Muriel (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Hooker, Derek Raymond - located at Burbush, Hamilton,
Hooker, Raymond Garth - located at Burbush, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hooker, Derek Raymond, located at Burbush, Hamilton (an individual). Nz360 (2015) Limited is categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Achb (seamer) Trustee Limited
Shareholder NZBN: 9429046360564
Napier South
Napier
4110
New Zealand
Individual Seamer, Karen Muriel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hooker, Derek Raymond Burbush
Hamilton
3200
New Zealand
Individual Hooker, Raymond Garth Burbush
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hooker, Derek Raymond Burbush
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 39
Entity (NZ Limited Company) Age Foundation Limited
Shareholder NZBN: 9429036966707
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Andrew, Paul Grant Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hooker, Derek Burbush
Hamilton
3200
New Zealand
Director Hooker, Derek Frankton
Hamilton
3204
New Zealand
Director Hooker, Derek Burbush
Hamilton
3200
New Zealand
Director Hooker, Derek Burbush
Hamilton
3200
New Zealand
Director Hooker, Derek Burbush
Hamilton
3200
New Zealand
Individual Hooker, Garth Frankton
Hamilton
3204
New Zealand
Individual Hooker, Garth Frankton
Hamilton
3204
New Zealand
Individual Jackson, Brendan Douglas Frankton
Hamilton
3204
New Zealand
Individual Bass, Melanie Jane Frankton
Hamilton
3204
New Zealand
Individual Jackson, Alan Douglas Frankton
Hamilton
3204
New Zealand
Director Alan Douglas Jackson Frankton
Hamilton
3204
New Zealand
Director Alan Douglas Jackson Frankton
Hamilton
3204
New Zealand
Individual Bass, Amy Claire Frankton
Hamilton
3204
New Zealand
Individual Jackson, Mark Albert Rd 2
Whitianga
3592
New Zealand
Directors

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

Nearby companies

Hamilton Motorsports Limited
28 Empire Street

Apg Architects Limited
28 Empire Street

Midland Pacific Limited
28 Empire Street

Dj & Ma Mann Limited
28 Empire Street

Avo Consulting Limited
28 Empire Street

Hamilton Caledonian Society Incorporated
88 High Street

Similar companies

Alset Technologies Limited
42 Norton Road

Cloud Torque Global Limited
Unit 2, 201 Ulster Street

Ct New Zealand Franchisor Limited
67 Seddon Road

Green Mouse Computing Limited
Level One

It King Limited
53c Primrose Street

Terminus Technologies Limited
67 Seddon Road