360 New Zealand Limited
Type: NZ Limited Company (Ltd)360 New Zealand Limited (issued a business number of 9429031281812) was started on 07 Dec 2010. 3 addresses are currently in use by the company: Po Box 311, Wanaka, Wanaka, 9343 (type: postal, registered). 10B Larch Place, Wanaka, Wanaka had been their physical address, up until 24 Feb 2020. 360 New Zealand Limited used more aliases, namely: Tactic Group Global Limited from 07 Dec 2010 to 05 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Cleave, Georgina Emma (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stubbs, Keith Bernard (a director) - located at Hawea. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Richard James, located at Wanaka, Wanaka (an individual). "Commercial photography service" (ANZSIC M699110) is the category the ABS issued 360 New Zealand Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Domain Road, Hawea, Wanaka, 9382 | Physical & registered & service | 24 Feb 2020 |
| Po Box 311, Wanaka, Wanaka, 9343 | Postal | 12 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Bernard Stubbs
Hawea, Wanaka, 9382
Address used since 01 Jan 2020
Wanaka, Wanaka, 9305
Address used since 25 Oct 2011 |
Director | 07 Dec 2010 - current |
| 10b Larch Place , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 10b Larch Place, Wanaka, Wanaka, 9305 | Physical & registered | 08 Jul 2016 - 24 Feb 2020 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 07 Dec 2010 - 08 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Georgina Emma Individual |
Wanaka Wanaka 9305 |
16 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Keith Bernard Director |
Hawea 9382 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard James Individual |
Wanaka Wanaka 9305 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Douglas Samuel Individual |
13 Dec 2010 - 05 Jun 2014 | |
|
Lynch, Samuel James Individual |
Haszard Street Waihi 3610 |
01 Jul 2013 - 24 Jun 2014 |
 |
Mother And Daughter Limited 1 Hollyhock Lane |
|
Bluejay Limited 48 Bills Way |
|
Worldmark By Wyndham (nz) Limited 109 Mt Aspiring Road |
|
Wyndham Vacation Resorts (nz) Limited 109 Mt Aspiring Rd |
|
Pkmk Limited 175 Wanaka-mount Aspiring Road |
|
Ingenitek Limited 17 Mill End |
|
Mary Hinsen Imagery Limited 118 Barry Avenue |
|
Queenstown Wedding Limited 30 Quill Street |
|
Flash Point Photography Limited 15 Copper Beech Avenue |
|
Kma Limited Level 2, 11-17 Church Street |
|
Magic Memories (uae) Limited Te Nuku Building, Level 2 |
|
Magic Memories Digital Limited Te Nuku Building, Level 2 |