General information

Solutions 3 Sixty Limited

Type: NZ Limited Company (Ltd)
9429037180232
New Zealand Business Number
1053930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161140 - Printing
Industry classification codes with description

Solutions 3 Sixty Limited (issued an NZBN of 9429037180232) was incorporated on 28 Jul 2000. 5 addresess are in use by the company: Unit 3, 59 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 21 Blake Street, Ponsonby, Auckland had been their physical address, until 11 Oct 2019. Solutions 3 Sixty Limited used other names, namely: 3 Sixty Limited from 28 Jul 2000 to 28 Nov 2000. 14286 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 7142 shares (49.99 per cent of shares), namely:
Mead, Donna (an individual) located at Hobsonville, Auckland postcode 0616,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mead, Timothy Brian (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 3 shareholders hold 49.99 per cent of all shares (exactly 7142 shares); it includes
Hitchcock, Gary Noel (an individual) - located at Mellons Bay, Manukau,
Hitchcock, Robert Colin (an individual) - located at Stanmore Bay, Whangaparaoa,
Hitchcock, Lynda Marie (an individual) - located at Stanmore Bay, Whangaparaoa. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hitchcock, Robert Colin, located at Manly, Whangaparaoa (an individual). "Printing" (business classification C161140) is the classification the ABS issued Solutions 3 Sixty Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Unit 3, 59 Corinthian Drive, Albany, Auckland, 0632 Office & delivery 03 Oct 2019
Po Box 301680, Albany, Auckland, 0752 Postal 03 Oct 2019
Unit 3, 59 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 11 Oct 2019
Contact info
64 27 5991052
Phone (Phone)
lynda@3sixty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynda@3sixty.co.nz
Email
www.3sixty.co.nz
Website
Directors
Name and Address Role Period
Timothy Brian Mead
Hobsonville, Auckland, 0616
Address used since 01 Sep 2023
Hobsonville, Auckland, 0616
Address used since 01 Jan 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Aug 2008
Director 28 Jul 2000 - current
Robert Colin Hitchcock
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Oct 2019
Manly, Whangaparaoa, 0930
Address used since 21 Dec 2014
Red Beach, Red Beach, 0932
Address used since 02 May 2018
Director 01 Aug 2008 - current
Luciano Alexander Travaglia
Saint Johns, Auckland, 1072
Address used since 16 Sep 2009
Director 25 Sep 2003 - 01 Jun 2016
Addresses
Principal place of activity
Unit 3, 59 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
21 Blake Street, Ponsonby, Auckland, 1011 Physical & registered 28 Jul 2000 - 11 Oct 2019
Financial Data
Financial info
14286
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7142
Shareholder Name Address Period
Mead, Donna
Individual
Hobsonville
Auckland
0616
28 Jul 2000 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
09 Sep 2008 - current
Mead, Timothy Brian
Individual
Hobsonville
Auckland
0616
28 Jul 2000 - current
Shares Allocation #2 Number of Shares: 7142
Shareholder Name Address Period
Hitchcock, Gary Noel
Individual
Mellons Bay
Manukau
2014
09 Sep 2008 - current
Hitchcock, Robert Colin
Individual
Stanmore Bay
Whangaparaoa
0932
09 Sep 2008 - current
Hitchcock, Lynda Marie
Individual
Stanmore Bay
Whangaparaoa
0932
09 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Robert Colin
Individual
Manly
Whangaparaoa
0930
09 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mead, Timothy Brian
Individual
Hobsonville
Auckland
0616
28 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Travaglia, Susan Kushla
Individual
44 Wellesley Street West
Auckland
28 Jul 2000 - 22 Feb 2017
The Gunnerside, Trust
Individual
Arkles Bay, Whangaparaoa
21 Oct 2003 - 27 Jun 2010
Gunnerside Trust, Gunnerside Trust
Individual
Arkles Bay
Whangaparaoa
21 Oct 2003 - 21 Oct 2003
Hamblyn, Robert Harold
Individual
Glenfield
Auckland
09 Sep 2008 - 18 Dec 2017
Walker, Gregory Thomas
Individual
44 Wellesley Street West
Auckland
28 Jul 2000 - 22 Feb 2017
Travaglia, Luciano Alexander
Individual
44 Wellesley Street West
Auckland
09 Sep 2008 - 22 Feb 2017
Chan, Alexandra
Individual
Three Kings
Auckland
09 Sep 2008 - 18 Dec 2017
The Augusta, Trust
Individual
Greenlane
Auckland
21 Oct 2003 - 27 Jun 2010
Location
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