General information

360edge Travel Limited

Type: NZ Limited Company (Ltd)
9429031299763
New Zealand Business Number
3202678
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

360Edge Travel Limited (issued a New Zealand Business Number of 9429031299763) was incorporated on 02 Dec 2010. 3 addresses are currently in use by the company: 7 Esperance Road, Glendowie, Auckland, 1071 (type: registered, service). 7 Esperance Road, Glendowie, Auckland had been their physical address, until 01 Sep 2021. 360Edge Travel Limited used other names, namely: Kristin Edgeworth Travel Limited from 22 Nov 2010 to 10 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Edgeworth, Philip (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Edgeworth, Kristin (a director) - located at Glendowie, Auckland. "Travel agency service" (business classification N722060) is the category the ABS issued to 360Edge Travel Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
83 Esperance Road, Glendowie, Auckland, 1071 Registered 17 Aug 2015
83 Esperance Road, Glendowie, Auckland, 1071 Physical 01 Sep 2021
7 Esperance Road, Glendowie, Auckland, 1071 Registered & service 22 Dec 2022
Directors
Name and Address Role Period
Kristin Edgeworth
Glendowie, Auckland, 1071
Address used since 02 Dec 2010
Director 02 Dec 2010 - current
Addresses
Previous address Type Period
7 Esperance Road, Glendowie, Auckland, 1071 Physical 24 Oct 2019 - 01 Sep 2021
83 Esperance Road, Glendowie, Auckland, 1071 Physical 17 Aug 2015 - 24 Oct 2019
35 Allens Road, East Tamaki, Manukau, 2013 Registered & physical 02 Dec 2010 - 17 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edgeworth, Philip
Individual
Glendowie
Auckland
1071
02 Dec 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Edgeworth, Kristin
Director
Glendowie
Auckland
1071
02 Dec 2010 - current
Location
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