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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Robert Colin Individual |
Manly Whangaparaoa 0930 |
09 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mead, Timothy Brian Individual |
Hobsonville Auckland 0616 |
28 Jul 2000 - current |
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 |
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