Three60 Learn Limited was registered on 10 Apr 2017 and issued an NZ business identifier of 9429046043375. The registered LTD company has been run by 1 director, named Paul Francis Diver - an active director whose contract started on 10 Apr 2017.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: Apartment 515 59 France, 59 France Street South, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Until 13 Nov 2020, Three60 Learn Limited had been using 3 Thirlmere Rise, Northpark, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Diver, Stephen John (an individual) located at Remuera, Auckland postcode 1050,
Wyse, Nigel Andrew (an individual) located at Karori, Wellington postcode 6012,
Diver, Paul Francis (a director) located at Eden Terrace, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Diver, Lynda Annette - located at Eden Terrace, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Diver, Paul Francis, located at Eden Terrace, Auckland (a director). Three60 Learn Limited has been classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 3 Thirlmere Rise, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 17 Aug 2018 to 13 Nov 2020
Address: 34 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 10 Apr 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Diver, Stephen John |
Remuera Auckland 1050 New Zealand |
10 Apr 2017 - |
Individual | Wyse, Nigel Andrew |
Karori Wellington 6012 New Zealand |
10 Apr 2017 - |
Director | Diver, Paul Francis |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Diver, Lynda Annette |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Diver, Paul Francis |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2017 - |
Ultimate Holding Company
Paul Francis Diver - Director
Appointment date: 10 Apr 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Oct 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Apr 2017
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