General information

360 Urban Limited

Type: NZ Limited Company (Ltd)
9429034389317
New Zealand Business Number
1744515
Company Number
Registered
Company Status
93384628
GST Number

360 Urban Limited (NZBN 9429034389317) was launched on 09 Dec 2005. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Belmont Avenue, Rangiora, Rangiora had been their registered address, up until 25 Jun 2020. 360 Urban Limited used more aliases, namely: 360Urban Limited from 24 Jun 2010 to 29 Jun 2010, Paving Solutions Limited (09 Dec 2005 to 24 Jun 2010). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Evans, Kerry William (an individual) located at Rangiora. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Evans, Diane (an individual) - located at Rangiora. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Evans, Kerry William, located at Rangiora (an individual),
Evans, Diane, located at Rangiora (an individual),
Ott, David Geoffrey, located at Merivale, Christchurch (an individual). The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 25 Jun 2020
Contact info
Directors
Name and Address Role Period
Kerry William Evans
Rangiora, Rangiora, 7400
Address used since 31 May 2010
Director 09 Dec 2005 - current
Ronald David Williams
Rangiora, 7471
Address used since 09 Oct 2007
Director 09 Oct 2007 - 21 Jun 2010
Addresses
Previous address Type Period
12 Belmont Avenue, Rangiora, Rangiora, 7400 Registered & physical 05 Jun 2020 - 25 Jun 2020
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 13 Feb 2020 - 05 Jun 2020
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical 14 May 2015 - 13 Feb 2020
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered 12 May 2014 - 13 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Physical 09 May 2012 - 14 May 2015
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered 09 May 2012 - 12 May 2014
C/-ager Riley & Cocks, Chartered Accountants, 167 Victoria Street, Christchurch Registered & physical 09 Dec 2005 - 09 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evans, Kerry William
Individual
Rangiora
09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Diane
Individual
Rangiora
09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Evans, Kerry William
Individual
Rangiora
09 Dec 2005 - current
Evans, Diane
Individual
Rangiora
09 Dec 2005 - current
Ott, David Geoffrey
Individual
Merivale
Christchurch
8052
22 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Williams, Annette Alice
Individual
Rangiora
26 Sep 2007 - 26 Sep 2007
Location
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Level 1