General information

D360 Limited

Type: NZ Limited Company (Ltd)
9429036298693
New Zealand Business Number
1245191
Company Number
Registered
Company Status
083407441
GST Number

D360 Limited (New Zealand Business Number 9429036298693) was started on 02 Oct 2002. 5 addresess are currently in use by the company: 5 Ashmore Court, Huntington, Hamilton, 3210 (type: registered, service). 10 Kingston Court, Flagstaff, Hamilton had been their physical address, until 20 Nov 2014. D360 Limited used more names, namely: Digirati Limited from 02 Oct 2002 to 05 Nov 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jones, Tristan Paul (an individual) located at Huntington, Hamilton postcode 3210. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
5 Ashmore Court, Huntington, Hamilton, 3210 Physical & registered 20 Nov 2014
Suite 13275, 17b Farnham Street, Parnell, Auckland, 1052 Registered 02 Dec 2022
Suite 13275, 17b Farnham Street, Parnell, Auckland, 1052 Service 09 Dec 2022
5 Ashmore Court, Huntington, Hamilton, 3210 Registered & service 09 Oct 2023
Contact info
Directors
Name and Address Role Period
Tristan Paul Jones
Huntington, Hamilton, 3210
Address used since 12 Nov 2014
Director 02 Oct 2002 - current
Adam Richard Jones
Rd, Morrinsville, 3371
Address used since 08 Dec 2003
Director 02 Oct 2002 - 31 Jan 2012
Addresses
Other active addresses
Type Used since
5 Ashmore Court, Huntington, Hamilton, 3210 Registered & service 09 Oct 2023
Previous address Type Period
10 Kingston Court, Flagstaff, Hamilton, 3210 Physical & registered 29 Jul 2013 - 20 Nov 2014
174 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered 11 Sep 2012 - 29 Jul 2013
130 Wairama Road, Rd, Morrinsville, 3371 Physical & registered 11 Jan 2011 - 11 Sep 2012
130 Wairama Road, Rd, Morrinsville Physical & registered 15 Dec 2003 - 11 Jan 2011
Bdo Spicers (cag), Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical & registered 02 Oct 2002 - 15 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jones, Tristan Paul
Individual
Huntington
Hamilton
3210
02 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Jones, Adam Richard
Individual
Auckland
02 Oct 2002 - 31 Jan 2012
Location
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