General information

3 Sixty NZ Limited

Type: NZ Limited Company (Ltd)
9429035107149
New Zealand Business Number
1570956
Company Number
Registered
Company Status
89950554
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

3 Sixty Nz Limited (issued an NZBN of 9429035107149) was started on 16 Dec 2004. 3 addresses are in use by the company: 55 Anzac Avenue, Auckland Central, Auckland, 1010 (type: office, physical). 344 Trig Road, Rd 1, Howick had been their registered address, up until 05 Jul 2017. 32000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1600 shares (5% of shares), namely:
Francis, Kevin (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 94.84% of all shares (exactly 30350 shares); it includes
Sharp, Paul Edwin (an individual) - located at Oxford, Canterbury. Next there is the third group of shareholders, share allotment (50 shares, 0.16%) belongs to 1 entity, namely:
Dewe, Guy, located at Browns Bay, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to 3 Sixty Nz Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
55 Anzac Avenue, Auckland Central, Auckland, 1010 Office unknown
42 Burnett Street, Oxford, Oxford, 7430 Registered 05 Jul 2017
42 Burnett Street, Oxford, Oxford, 7430 Physical & service 19 Sep 2017
Contact info
64 9 8890360
Phone (Phone)
sales@3sixtynz.com
Email
www.3sixtynz.com
Website
Directors
Name and Address Role Period
Paul Edwin Sharp
Rd 1, Howick, 2571
Address used since 02 Aug 2013
Oxford, Oxford, 7430
Address used since 27 Jun 2017
Director 01 Mar 2008 - current
Kevin Francis
Torbay, Auckland,
Address used since 10 Jan 2005
Director 10 Jan 2005 - 07 Mar 2009
Guy Dewe
Browns Bay, Auckland,
Address used since 10 Jan 2005
Director 10 Jan 2005 - 07 Mar 2009
Paul Edwin Sharp
Torbay, Auckland,
Address used since 16 Dec 2004
Director 16 Dec 2004 - 13 Oct 2005
Addresses
Principal place of activity
55 Anzac Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
344 Trig Road, Rd 1, Howick, 2571 Registered 12 Aug 2013 - 05 Jul 2017
344 Trig Road, Rd 1, Howick, 2571 Physical 12 Aug 2013 - 19 Sep 2017
33 Baird Street, Howick, Auckland Physical & registered 02 Sep 2009 - 12 Aug 2013
2/72 Stredwick Drive, Torbay Physical 30 Oct 2006 - 02 Sep 2009
2/72 Stredwick Drive, Torbay, Auckland Registered 30 Oct 2006 - 02 Sep 2009
946 Beach Road, Torbay, Auckland Physical & registered 16 Dec 2004 - 30 Oct 2006
Financial Data
Financial info
32000
Total number of Shares
September
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Francis, Kevin
Individual
Torbay
Auckland
16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 30350
Shareholder Name Address Period
Sharp, Paul Edwin
Individual
Oxford
Canterbury
7430
16 Dec 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dewe, Guy
Individual
Browns Bay
Auckland
10 Jan 2005 - current
Location
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