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Zero360 Limited

Type: NZ Limited Company (Ltd)
9429041710784
NZBN
5683248
Company Number
Registered
Company Status
116629941
GST Number
No Abn Number
Australian Business Number
M692210
Industry classification code
Aerial Photography Service
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jun 2018
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Zero360 Limited was launched on 17 Apr 2015 and issued an NZ business number of 9429041710784. This registered LTD company has been managed by 2 directors: Quentin Pierre Van Heerden - an active director whose contract started on 17 Apr 2015,
Julian Matthew Hindson - an active director whose contract started on 17 Apr 2015.
As stated in BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Up to 14 Jun 2018, Zero360 Limited had been using 88A Taikata Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Hindson Holdings Limited (an entity) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Creative Flair Group Limited - located at Rosedale, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Heerden, Quentin Pierre, located at Rd 5, Tauranga (an individual). Zero360 Limited was categorised as "Aerial photography service" (ANZSIC M692210).

Addresses

Principal place of activity

5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 88a Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 17 Apr 2015 to 14 Jun 2018

Contact info
64 21025 23809
29 Apr 2019 Phone
info@quentosity.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.zero360.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Hindson Holdings Limited
Shareholder NZBN: 9429041673300
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Creative Flair Group Limited
Shareholder NZBN: 9429041668214
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Heerden, Quentin Pierre Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hindson, Julian Matthew East Tamaki Heights
Auckland
2016
New Zealand
Directors

Quentin Pierre Van Heerden - Director

Appointment date: 17 Apr 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 02 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Dec 2016


Julian Matthew Hindson - Director

Appointment date: 17 Apr 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Apr 2015

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