Tiro360 Limited was incorporated on 10 Jun 2016 and issued an NZBN of 9429042396680. This registered LTD company has been run by 6 directors: Stephen James Wrigley - an active director whose contract started on 10 Jun 2016,
Coenraad Frederik Brand - an inactive director whose contract started on 10 Jun 2016 and was terminated on 27 Mar 2020,
Colin Atkins - an inactive director whose contract started on 10 Jun 2016 and was terminated on 27 Mar 2020,
Petrus Johannes Visagie - an inactive director whose contract started on 10 Jun 2016 and was terminated on 27 Mar 2020,
Willem Wouter Viljoen - an inactive director whose contract started on 10 Jun 2016 and was terminated on 16 Nov 2018.
As stated in our information (updated on 30 Mar 2024), this company registered 1 address: 31B Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (category: postal, office).
Up until 17 Aug 2017, Tiro360 Limited had been using 343 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 5 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wrigley, Stephen James (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Tiro360 Limited is categorised as "Aerial surveying service" (ANZSIC M692220).
Principal place of activity
31b Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 New Zealand
Previous addresses
Address #1: 343 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 16 Nov 2016 to 17 Aug 2017
Address #2: 343 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 15 Nov 2016 to 17 Aug 2017
Address #3: 12 Tamihana Avenue, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 10 Jun 2016 to 15 Nov 2016
Address #4: 12 Tamihana Avenue, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 10 Jun 2016 to 16 Nov 2016
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Wrigley, Stephen James |
Wai O Taiki Bay Auckland 1072 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Viljoen, Wouter |
Fairfield Hamilton 3214 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Individual | Visagie, Pieter Johannes |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Individual | Atkins, Colin |
Rd 1 Silverdale 0994 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Individual | Brand, Coenraad Frederik |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Director | Coenraad Frederik Brand |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Director | Peter Raymond O'regan |
Fairfield Hamilton 3214 New Zealand |
10 Jun 2016 - 07 Nov 2016 |
| Director | Colin Atkins |
Rd 1 Silverdale 0994 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Director | Pieter Johannes Visagie |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2016 - 02 Apr 2019 |
| Individual | O'regan, Peter Raymond |
Fairfield Hamilton 3214 New Zealand |
10 Jun 2016 - 07 Nov 2016 |
Stephen James Wrigley - Director
Appointment date: 10 Jun 2016
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Aug 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 27 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jun 2016
Coenraad Frederik Brand - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 27 Mar 2020
Address: Kuwangan, Qld, Australia
Address used since 06 Mar 2018
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 10 Jun 2016
Colin Atkins - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 27 Mar 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 10 Jun 2016
Petrus Johannes Visagie - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 27 Mar 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 10 Jun 2016
Willem Wouter Viljoen - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 16 Nov 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Jun 2016
Peter Raymond O'regan - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 01 Nov 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Jun 2016
The Pet Project Limited
349b St Heliers Bay Road
Clearview Motors Limited
350 St Heliers Bay Road
Works4me Consultants Limited
352c Kohimarama Road
Kai Iwi Tavern Limited
24 Glen Atkinson Street
Alexius Heaton Trustees Limited
4 Apirana Avenue
Memory Foundation Limited
20 Glen Atkinson Street
Aerial Surveys Limited
Level 3, 5 Short Street
Aerialsmiths New Zealand Limited
Level 2, 142 Broadway
Airborne Surveying Limited
232 Schnapper Rock Road
Biospatial Limited
50 Upper Whangateau Road
Precision Hawk Nz Limited
343 St Heliers Bay Road