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360 Degrees Bees Limited

Type: NZ Limited Company (Ltd)
9429034174999
NZBN
1801808
Company Number
Registered
Company Status
093388518
GST Number
Current address
2a Maungatawhiri Road
Raglan 3295
New Zealand
Registered & physical & service address used since 19 Feb 2018

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Petford, Mathew John Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Petford, Mathew John Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petford, Wayne John Tauranga
Individual Petford-nesch, Anja Rd4
Katikati
3181
New Zealand
Directors

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

Nearby companies

Stiles Contracting Limited
121 Maungatawhiri Road