Three60 Law Limited, a registered company, was registered on 10 Apr 2017. 9429046043399 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 4 directors: Angela Sua - an active director whose contract began on 01 Oct 2024,
Anna Victoria Jones - an active director whose contract began on 01 Oct 2024,
Sarah Frances Sherwin - an active director whose contract began on 01 Oct 2024,
Paul Francis Diver - an inactive director whose contract began on 10 Apr 2017 and was terminated on 01 Oct 2024.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 1, 10 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 (registered address),
Level 1, 10 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 (service address),
Apartment 515 59 France, 59 France Street South, Eden Terrace, Auckland, 1010 (physical address).
Three60 Law Limited had been using Apartment 515 59 France, 59 France Street South, Eden Terrace, Auckland as their registered address up until 17 Oct 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%).
Previous addresses
Address #1: Apartment 515 59 France, 59 France Street South, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 13 Nov 2020 to 17 Oct 2024
Address #2: 3 Thirlmere Rise, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 17 Aug 2018 to 13 Nov 2020
Address #3: 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: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ajass Holdings Limited Shareholder NZBN: 9429052374913 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ajass Holdings Limited Shareholder NZBN: 9429052374913 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diver, Paul Francis |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2017 - 07 Oct 2024 |
| Individual | Wyse, Nigel Andrew |
Karori Wellington 6012 New Zealand |
10 Apr 2017 - 07 Oct 2024 |
| Individual | Wyse, Nigel Andrew |
Karori Wellington 6012 New Zealand |
10 Apr 2017 - 07 Oct 2024 |
| Individual | Diver, Lynda Annette |
Eden Terrace Auckland 1010 New Zealand |
10 Apr 2017 - 07 Oct 2024 |
| Individual | Clark, Carmel Patricia |
Hillsborough Auckland 1042 New Zealand |
15 Jul 2024 - 07 Oct 2024 |
| Individual | Diver, Stephen John |
Parnell Auckland 1052 New Zealand |
10 Apr 2017 - 15 Jul 2024 |
Ultimate Holding Company
Angela Sua - Director
Appointment date: 01 Oct 2024
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Oct 2024
Anna Victoria Jones - Director
Appointment date: 01 Oct 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2024
Sarah Frances Sherwin - Director
Appointment date: 01 Oct 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Oct 2024
Paul Francis Diver - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Oct 2024
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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