General information

Four Sixty Limited

Type: NZ Limited Company (Ltd)
9429030689244
New Zealand Business Number
3798277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692130 - Drafting Service - Architectural
Industry classification codes with description

Four Sixty Limited (New Zealand Business Number 9429030689244) was incorporated on 03 May 2012. 6 addresess are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 18 Jun 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Tessera Smith Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Smith, Troy William (an individual) located at Otumoetai, Tauranga postcode 3110,
Smith, Sharon Ann (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Sharon Ann (an individual) - located at Otumoetai, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Troy William, located at Otumoetai, Tauranga (an individual). "Drafting service - architectural" (ANZSIC M692130) is the classification the Australian Bureau of Statistics issued to Four Sixty Limited. Our data was updated on 17 Apr 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 21 Mar 2017
12 Bethlehem Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 04 Apr 2018
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2020
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 18 Jun 2020
Contact info
64 21 334380
Phone (Phone)
sharon@460.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Troy William Smith
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2020
Otumoetai, Tauranga, 3110
Address used since 08 Apr 2016
Director 03 May 2012 - current
Sharon Ann Smith
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2020
Otumoetai, Tauranga, 3110
Address used since 08 Apr 2016
Director 03 May 2012 - current
Addresses
Other active addresses
Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 18 Jun 2020
Principal place of activity
50a Cross Road , Tauranga , Tauranga , 3110
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 13 Apr 2018 - 18 Jun 2020
Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 12 Apr 2018 - 13 Apr 2018
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 29 Mar 2017 - 12 Apr 2018
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 16 Apr 2014 - 29 Mar 2017
4 Inlet Views, Bethlehem, Tauranga, 3110 Physical & registered 02 May 2013 - 16 Apr 2014
119 Milton Street, Leamington, Cambridge, 3432 Physical & registered 03 May 2012 - 02 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tessera Smith Trustees Limited
Shareholder NZBN: 9429046971807
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Nov 2019 - current
Smith, Troy William
Individual
Otumoetai
Tauranga
3110
14 Nov 2019 - current
Smith, Sharon Ann
Individual
Otumoetai
Tauranga
3110
14 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Sharon Ann
Individual
Otumoetai
Tauranga
3110
03 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Troy William
Individual
Otumoetai
Tauranga
3110
03 May 2012 - current
Location
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