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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edgeworth, Philip |
Glendowie Auckland 1071 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Edgeworth, Kristin |
Glendowie Auckland 1071 New Zealand |
02 Dec 2010 - |
Kristin Edgeworth - Director
Appointment date: 02 Dec 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Dec 2010
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