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It360 Limited

Type: NZ Limited Company (Ltd)
9429038389283
NZBN
705537
Company Number
Registered
Company Status
Current address
Level 5, 205 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 25 Jun 2018

It360 Limited, a registered company, was registered on 12 Dec 1995. 9429038389283 is the business number it was issued. The company has been managed by 3 directors: Victor Corbett David Wilson - an active director whose contract began on 12 Dec 1995,
Christine Ruth Wilson - an active director whose contract began on 28 Apr 2023,
Christine Ruth Wilson - an inactive director whose contract began on 12 Dec 1995 and was terminated on 01 Aug 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
It360 Limited had been using 19 Tatyana Place, Massey, Auckland as their registered address up until 25 Jun 2018.
Previous aliases used by the company, as we found at BizDb, included: from 11 Jun 2008 to 08 Feb 2010 they were named M.i.s. Services Limited, from 12 Dec 1995 to 11 Jun 2008 they were named M.i.s. Services New Zealand Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 19 Tatyana Place, Massey, Auckland, 0614 New Zealand

Registered address used from 28 Jul 2008 to 25 Jun 2018

Address: 123b Dominion Road, Mt Eden, Auckland

Registered address used from 30 Mar 2005 to 28 Jul 2008

Address: 19 Tatyana Place, Massey East, Auckland 8

Registered address used from 12 Dec 1995 to 30 Mar 2005

Address: 19 Tatyana Place, Massey East, Auckland 8 New Zealand

Physical address used from 12 Dec 1995 to 25 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Christine Ruth Royal Heights
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Victor Corbett David Royal Heights
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Jones, Clifford Rex Mount Eden
Auckland

New Zealand
Individual Wilson, Christine Ruth Royal Heights
Auckland
0614
New Zealand
Individual Wilson, Victor Corbett David Royal Heights
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Lester Corbett Family Trust
Other The Lester Corbett Family Trust
Directors

Victor Corbett David Wilson - Director

Appointment date: 12 Dec 1995

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 24 May 2023

Address: Massey, Waitakere, 0614 New Zealand

Address used since 16 Jun 2010


Christine Ruth Wilson - Director

Appointment date: 28 Apr 2023

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 24 May 2023

Address: Royal Heights, Auckland, 0614 Australia

Address used since 28 Apr 2023


Christine Ruth Wilson - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 01 Aug 2016

Address: Massey East, Auckland 8, 0751 New Zealand

Address used since 03 Feb 2016