General information

Office 360 Limited

Type: NZ Limited Company (Ltd)
9429032457179
New Zealand Business Number
2195054
Company Number
Registered
Company Status

Office 360 Limited (NZBN 9429032457179) was registered on 08 Dec 2008. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their registered address, until 08 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cranshaw, Aaron James Alfred (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cranshaw, Joanne Louise (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Cronin Cullen Egan Trustees Limited, located at Tauranga, Tauranga (an entity),
Cranshaw, Aaron James Alfred, located at Otumoetai, Tauranga (an individual),
Cranshaw, Joanne Louise, located at Otumoetai, Tauranga (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 08 Dec 2020
Directors
Name and Address Role Period
Aaron James Alfred Cranshaw
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2011
Director 08 Dec 2008 - current
Joanne Louise Cranshaw
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2011
Director 08 Dec 2008 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 07 Dec 2017 - 08 Dec 2020
30 Cameron Road, Tauranga, 3110 Physical & registered 20 Jan 2009 - 07 Dec 2017
C/-cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Physical & registered 08 Dec 2008 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cranshaw, Aaron James Alfred
Individual
Otumoetai
Tauranga
3110
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cranshaw, Joanne Louise
Individual
Otumoetai
Tauranga
3110
08 Dec 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Dec 2008 - current
Cranshaw, Aaron James Alfred
Individual
Otumoetai
Tauranga
3110
08 Dec 2008 - current
Cranshaw, Joanne Louise
Individual
Otumoetai
Tauranga
3110
08 Dec 2008 - current
Location
Companies nearby