General information

360 Degrees Security & Investigations Limited

Type: NZ Limited Company (Ltd)
9429031466196
New Zealand Business Number
3020880
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

360 Degrees Security & Investigations Limited (issued an NZBN of 9429031466196) was incorporated on 23 Jul 2010. 4 addresses are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical). 70 Disraeli Street, Gisborne, Gisborne had been their registered address, up to 24 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Tony Lawrence (a director) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibson, Fran Ellen (a director) - located at Gisborne, Gisborne. "Security service" (ANZSIC O771245) is the category the ABS issued 360 Degrees Security & Investigations Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
70 Disraeli Street, Gisborne, Gisborne, 4010 Other (Address for Records) & records (Address for Records) 21 Jul 2015
300 Childers Road, Gisborne, Gisborne, 4010 Registered & physical & service 24 Aug 2018
Directors
Name and Address Role Period
Fran Ellen Gibson
Gisborne, Gisborne, 4010
Address used since 21 Jul 2015
Director 23 Jul 2010 - current
Tony Lawrence Gibson
Gisborne, Gisborne, 4010
Address used since 21 Jul 2015
Director 23 Jul 2010 - current
Addresses
Previous address Type Period
70 Disraeli Street, Gisborne, Gisborne, 4010 Registered & physical 29 Jul 2015 - 24 Aug 2018
76 Disraeli St, Gisborne, 4040 Registered 12 Aug 2013 - 29 Jul 2015
37 Judd Rd, R D 2, Gisborne, 4072 Registered 09 Aug 2013 - 12 Aug 2013
37 Judd Rd, R D 2, Gisborne, 4072 Registered 08 Aug 2013 - 09 Aug 2013
69 Ford Rd, R D1, Gisborne, 4071 Registered 29 Aug 2012 - 08 Aug 2013
37 Judd Rd, R D 2, Gisborne, 4072 Physical 29 Aug 2012 - 29 Jul 2015
69 Ford Rd, R D1, Gisborne, 4071 Physical 28 Aug 2012 - 29 Aug 2012
37 Judd Rd, R D 2, Gisborne, 4072 Registered 23 Aug 2012 - 29 Aug 2012
69 Ford Rd, R D 1, Gisborne, 4071 Physical 21 Aug 2012 - 28 Aug 2012
69 Ford Rd, R D 1, Gisborne, 4071 Registered 21 Aug 2012 - 23 Aug 2012
105 Disraeli Street, Gisborne, Gisborne, 4010 Registered & physical 23 Jul 2010 - 21 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Tony Lawrence
Director
Gisborne
Gisborne
4010
23 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Fran Ellen
Director
Gisborne
Gisborne
4010
23 Jul 2010 - current
Location
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