360 New Zealand Limited was incorporated on 07 Dec 2010 and issued an NZBN of 9429031281812. This registered LTD company has been managed by 1 director, named Keith Bernard Stubbs - an active director whose contract began on 07 Dec 2010.
According to our information (updated on 19 Mar 2024), this company filed 1 address: Po Box 311, Wanaka, Wanaka, 9343 (type: postal, registered).
Up to 24 Feb 2020, 360 New Zealand Limited had been using 10B Larch Place, Wanaka, Wanaka as their physical address.
BizDb found previous names for this company: from 07 Dec 2010 to 05 Jun 2013 they were called Tactic Group Global Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Cleave, Georgina Emma (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stubbs, Keith Bernard - located at Hawea.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Richard James, located at Wanaka, Wanaka (an individual). 360 New Zealand Limited has been categorised as "F349450" (ANZSIC M699110).
Principal place of activity
10b Larch Place, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 10b Larch Place, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 08 Jul 2016 to 24 Feb 2020
Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 07 Dec 2010 to 08 Jul 2016
Basic Financial info
Total number of Shares: 1000
NZSX Code: 9343
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Cleave, Georgina Emma |
Wanaka Wanaka 9305 New Zealand |
16 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Stubbs, Keith Bernard |
Hawea 9382 New Zealand |
07 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Johnston, Richard James |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somerville, Douglas Samuel | 13 Dec 2010 - 05 Jun 2014 | |
| Individual | Lynch, Samuel James |
Haszard Street Waihi 3610 New Zealand |
01 Jul 2013 - 24 Jun 2014 |
Keith Bernard Stubbs - Director
Appointment date: 07 Dec 2010
Address: Hawea, Wanaka, 9382 New Zealand
Address used since 01 Jan 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Oct 2011
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