General information
360 Commercial Limited
Type: NZ Limited Company (Ltd)9429032530889
New Zealand Business Number
2179201
Company Number
Registered
Company Status
360 Commercial Limited (issued a New Zealand Business Number of 9429032530889) was launched on 06 Oct 2008. 6 addresess are in use by the company: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 73 Kyle Road, Waipukurau had been their registered address, up to 27 Jun 2013. 2220 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 222 shares (10 per cent of shares), namely:
Clark, Tom Edward (an individual) located at Remuera, Auckland postcode 1050,
Clark, Ryan Tom (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 1998 shares); it includes
Aub Three Sixty Nz Limited (an entity) - located at Newmarket, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 A Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 27 Jun 2013 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| Level 2/ 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis John Morrissey
Seaforth, New South Wales, 2092
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Christopher David Lynch
New Farm, Queensland, 4005
Address used since 01 Nov 2023
Newcastle, Nsw, 2300
Address used since 16 Sep 2022
The Gap, Queensland, 4061
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Ryan Tom Clark
Remuera, Auckland, 1050
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Murray Edward George Rosser
Waipukurau, 4242
Address used since 30 May 2013 |
Director | 06 Oct 2008 - 01 Sep 2023 |
|
Evangelos Zissis
Baxley North, New South Wales, 2207
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 01 Dec 2022 |
|
Peter Donald Wilkins
Havelock North, 4130
Address used since 12 Nov 2013 |
Director | 28 Mar 2013 - 29 Oct 2021 |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 28 Mar 2013
Marcoola, Queensland, 4564
Address used since 07 Jan 2018 |
Director | 28 Mar 2013 - 29 Oct 2021 |
|
Andrew David Mcfetridge
Cambridge, Cambridge, 3434
Address used since 29 May 2014 |
Director | 29 May 2014 - 29 Oct 2021 |
|
Megan Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 29 Oct 2021 |
|
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 03 Apr 2020
Rd 1, Waimauku, 0881
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 29 Oct 2021 |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 13 Dec 2012 |
Director | 30 Mar 2010 - 20 Mar 2013 |
|
Roger Lane Abel
Northcote, Auckland, 0627
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 30 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Kyle Road, Waipukurau | Registered & physical | 06 Oct 2008 - 27 Jun 2013 |
Financial Data
Financial info
2220
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Tom Edward Individual |
Remuera Auckland 1050 |
11 Sep 2023 - current |
|
Clark, Ryan Tom Individual |
Remuera Auckland 1050 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Three Sixty NZ Limited Shareholder NZBN: 9429049144130 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Sleeping Giant Trustees (no. 8) Limited Shareholder NZBN: 9429047437586 Company Number: 7449519 Entity |
Hastings 4122 |
09 Jul 2021 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Patricia Margaret Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Rosser, Murray Edward Individual |
Waipukurau Waipukurau 4281 |
03 Aug 2015 - 11 Sep 2023 |
|
Wilkins, Janette Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Sura NZ Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 Entity |
27 Nov 2018 - 12 Nov 2021 | |
|
Sura NZ Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 Entity |
Auckland Central Auckland 1010 |
27 Nov 2018 - 12 Nov 2021 |
|
Sura NZ Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 Entity |
Auckland Central Auckland 1010 |
27 Nov 2018 - 12 Nov 2021 |
|
Sura NZ Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 Entity |
Auckland Central Auckland 1010 |
27 Nov 2018 - 12 Nov 2021 |
|
Sura NZ Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 Entity |
Auckland Central Auckland 1010 |
27 Nov 2018 - 12 Nov 2021 |
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Wilkins, Peter Donald Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Mcfetridge, Joanne Maree Individual |
Cambridge Cambridge 3434 |
13 Jun 2014 - 12 Nov 2021 |
|
Mcfetridge, Joanne Maree Individual |
Cambridge Cambridge 3434 |
13 Jun 2014 - 12 Nov 2021 |
|
Wilkins, Janette Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Wilkins, Janette Individual |
Havelock North 4130 |
28 Mar 2013 - 12 Nov 2021 |
|
Mcfetridge, Andrew David Individual |
Cambridge Cambridge 3434 |
13 Jun 2014 - 12 Nov 2021 |
|
Mcfetridge, Andrew David Individual |
Cambridge Cambridge 3434 |
13 Jun 2014 - 12 Nov 2021 |
|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Company Number: 4055338 Entity |
06 Dec 2012 - 28 Mar 2013 | |
|
Rosser Limited Shareholder NZBN: 9429038300011 Company Number: 813020 Entity |
06 Oct 2008 - 03 Aug 2015 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
14 Jul 2009 - 06 Dec 2012 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
14 Jul 2009 - 06 Dec 2012 | |
|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Company Number: 4055338 Entity |
06 Dec 2012 - 28 Mar 2013 | |
|
Rosser Limited Shareholder NZBN: 9429038300011 Company Number: 813020 Entity |
06 Oct 2008 - 03 Aug 2015 |
Location
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|
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