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360edge Travel Limited

Type: NZ Limited Company (Ltd)
9429031299763
NZBN
3202678
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
83 Esperance Road
Glendowie
Auckland 1071
New Zealand
Registered address used since 17 Aug 2015
83 Esperance Road
Glendowie
Auckland 1071
New Zealand
Physical address used since 01 Sep 2021
7 Esperance Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 22 Dec 2022

360Edge Travel Limited was incorporated on 02 Dec 2010 and issued an NZ business number of 9429031299763. This registered LTD company has been supervised by 1 director, named Kristin Edgeworth - an active director whose contract started on 02 Dec 2010.
According to our database (updated on 07 Mar 2024), the company filed 1 address: 7 Esperance Road, Glendowie, Auckland, 1071 (category: registered, service).
Up to 01 Sep 2021, 360Edge Travel Limited had been using 7 Esperance Road, Glendowie, Auckland as their physical address.
BizDb identified previous names for the company: from 22 Nov 2010 to 10 Oct 2018 they were called Kristin Edgeworth Travel Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Edgeworth, Philip (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Edgeworth, Kristin - located at Glendowie, Auckland. 360Edge Travel Limited was categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Previous addresses

Address #1: 7 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 24 Oct 2019 to 01 Sep 2021

Address #2: 83 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 17 Aug 2015 to 24 Oct 2019

Address #3: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 02 Dec 2010 to 17 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edgeworth, Philip Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Edgeworth, Kristin Glendowie
Auckland
1071
New Zealand
Directors

Kristin Edgeworth - Director

Appointment date: 02 Dec 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Dec 2010

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