360 Degrees Security & Investigations Limited was started on 23 Jul 2010 and issued an NZ business number of 9429031466196. This registered LTD company has been run by 2 directors: Fran Ellen Gibson - an active director whose contract began on 23 Jul 2010,
Tony Lawrence Gibson - an active director whose contract began on 23 Jul 2010.
As stated in our database (updated on 26 Feb 2024), this company uses 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, physical).
Up to 24 Aug 2018, 360 Degrees Security & Investigations Limited had been using 70 Disraeli Street, Gisborne, Gisborne as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gibson, Tony Lawrence (a director) located at Gisborne, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibson, Fran Ellen - located at Gisborne, Gisborne. 360 Degrees Security & Investigations Limited was categorised as "Security service" (ANZSIC O771245).
Previous addresses
Address #1: 70 Disraeli Street, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 29 Jul 2015 to 24 Aug 2018
Address #2: 76 Disraeli St, Gisborne, 4040 New Zealand
Registered address used from 12 Aug 2013 to 29 Jul 2015
Address #3: 37 Judd Rd, R D 2, Gisborne, 4072 New Zealand
Registered address used from 09 Aug 2013 to 12 Aug 2013
Address #4: 37 Judd Rd, R D 2, Gisborne, 4072 New Zealand
Registered address used from 08 Aug 2013 to 09 Aug 2013
Address #5: 69 Ford Rd, R D1, Gisborne, 4071 New Zealand
Registered address used from 29 Aug 2012 to 08 Aug 2013
Address #6: 37 Judd Rd, R D 2, Gisborne, 4072 New Zealand
Physical address used from 29 Aug 2012 to 29 Jul 2015
Address #7: 69 Ford Rd, R D1, Gisborne, 4071 New Zealand
Physical address used from 28 Aug 2012 to 29 Aug 2012
Address #8: 37 Judd Rd, R D 2, Gisborne, 4072 New Zealand
Registered address used from 23 Aug 2012 to 29 Aug 2012
Address #9: 69 Ford Rd, R D 1, Gisborne, 4071 New Zealand
Physical address used from 21 Aug 2012 to 28 Aug 2012
Address #10: 69 Ford Rd, R D 1, Gisborne, 4071 New Zealand
Registered address used from 21 Aug 2012 to 23 Aug 2012
Address #11: 105 Disraeli Street, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 23 Jul 2010 to 21 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gibson, Tony Lawrence |
Gisborne Gisborne 4010 New Zealand |
23 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gibson, Fran Ellen |
Gisborne Gisborne 4010 New Zealand |
23 Jul 2010 - |
Fran Ellen Gibson - Director
Appointment date: 23 Jul 2010
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 21 Jul 2015
Tony Lawrence Gibson - Director
Appointment date: 23 Jul 2010
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 21 Jul 2015
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