360 Degrees Bees Limited, a registered company, was registered on 10 Apr 2006. 9429034174999 is the number it was issued. The company has been managed by 2 directors: Mathew John Petford - an active director whose contract started on 07 Mar 2007,
Wayne John Petford - an inactive director whose contract started on 10 Apr 2006 and was terminated on 15 Jun 2007.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Maungatawhiri Road, Raglan, 3295 (category: registered, physical).
360 Degrees Bees Limited had been using 2292 State Highway 29, Rd 1, Tauranga as their registered address up until 19 Feb 2018.
Former names for this company, as we found at BizDb, included: from 21 Apr 2006 to 02 Jul 2014 they were named Cutting Edge Earthworx Limited, from 10 Apr 2006 to 21 Apr 2006 they were named Active Excavators Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 2292 State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Registered address used from 16 Mar 2017 to 19 Feb 2018
Address: 1039 E Work Road, Rd4, Katikati, 3181 New Zealand
Registered address used from 05 Mar 2014 to 16 Mar 2017
Address: 1039 E Work Road, Rd4, Katikati, 3181 New Zealand
Physical address used from 05 Mar 2014 to 19 Feb 2018
Address: 2252, Sh 29, Kaimai R.d. 1, Tauranga New Zealand
Registered address used from 02 Apr 2009 to 05 Mar 2014
Address: 2252, Sh 29, Kaimai R.d. 1, Tauranga New Zealand
Physical address used from 02 Apr 2009 to 05 Mar 2014
Address: 2292, State Highway 29, Kaimai R.d. 1, Tauranga
Registered & physical address used from 14 Mar 2007 to 02 Apr 2009
Address: 2278 State Highway 29, Kaimai Rd1, Tauranga
Physical & registered address used from 10 Apr 2006 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Petford, Mathew John |
Raglan 3295 New Zealand |
25 Jan 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Petford, Mathew John |
Raglan 3295 New Zealand |
25 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petford, Wayne John |
Tauranga |
10 Apr 2006 - 26 Mar 2009 |
Individual | Petford-nesch, Anja |
Rd4 Katikati 3181 New Zealand |
21 Jun 2007 - 08 Mar 2017 |
Mathew John Petford - Director
Appointment date: 07 Mar 2007
Address: Raglan, 3295 New Zealand
Address used since 09 Feb 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Mar 2017
Wayne John Petford - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 15 Jun 2007
Address: Kaimai Rd1, Tauranga,
Address used since 10 Apr 2006
Stiles Contracting Limited
121 Maungatawhiri Road