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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Christine Ruth |
Royal Heights Auckland 0614 New Zealand |
12 Dec 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Victor Corbett David |
Royal Heights Auckland 0614 New Zealand |
12 Dec 1995 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Jones, Clifford Rex |
Mount Eden Auckland New Zealand |
12 Dec 1995 - |
Individual | Wilson, Christine Ruth |
Royal Heights Auckland 0614 New Zealand |
12 Dec 1995 - |
Individual | Wilson, Victor Corbett David |
Royal Heights Auckland 0614 New Zealand |
12 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - The Lester Corbett Family Trust | 12 Dec 1995 - 27 Jun 2010 | |
Other | The Lester Corbett Family Trust | 12 Dec 1995 - 27 Jun 2010 |
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
Chipper Construction Limited
25 Tatyana Place
Terrydel Electrical Contractors Limited
12 Tatyana Place
Terrydel Electrical Limited
12 Tatyana Place
Pump Solutions And Equipment Limited
27 Tatyana Place
Sk Restaurant Limited
14 Tatyana Place
National Ministries Of The Church Of God
14 Tatyana Place