360 Urban Limited, a registered company, was launched on 09 Dec 2005. 9429034389317 is the business number it was issued. This company has been managed by 2 directors: Kerry William Evans - an active director whose contract began on 09 Dec 2005,
Ronald David Williams - an inactive director whose contract began on 09 Oct 2007 and was terminated on 21 Jun 2010.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
360 Urban Limited had been using 12 Belmont Avenue, Rangiora, Rangiora as their registered address up until 25 Jun 2020.
Previous aliases used by this company, as we established at BizDb, included: from 24 Jun 2010 to 29 Jun 2010 they were named 360Urban Limited, from 09 Dec 2005 to 24 Jun 2010 they were named Paving Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 12 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 05 Jun 2020 to 25 Jun 2020
Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Feb 2020 to 05 Jun 2020
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical address used from 14 May 2015 to 13 Feb 2020
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 12 May 2014 to 13 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical address used from 09 May 2012 to 14 May 2015
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Registered address used from 09 May 2012 to 12 May 2014
Address: C/-ager Riley & Cocks, Chartered Accountants, 167 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 Dec 2005 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Evans, Kerry William |
Rangiora |
09 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Diane |
Rangiora New Zealand |
09 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Evans, Kerry William |
Rangiora |
09 Dec 2005 - |
| Individual | Evans, Diane |
Rangiora New Zealand |
09 Dec 2005 - |
| Individual | Ott, David Geoffrey |
Merivale Christchurch 8052 New Zealand |
22 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Annette Alice |
Rangiora |
26 Sep 2007 - 26 Sep 2007 |
Kerry William Evans - Director
Appointment date: 09 Dec 2005
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 May 2010
Ronald David Williams - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 21 Jun 2010
Address: Rangiora, 7471 New Zealand
Address used since 09 Oct 2007
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