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General information

3sixty5 Hb Limited

Type: NZ Limited Company (Ltd)
9429037374709
New Zealand Business Number
1013325
Company Number
Registered
Company Status

3Sixty5 Hb Limited (NZBN 9429037374709) was incorporated on 22 Feb 2000. 2 addresses are in use by the company: 14 Elizabeth Road, Bluff Hill, Napier, 4110 (type: registered, physical). Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings had been their registered address, up to 29 Jun 2001. 3Sixty5 Hb Limited used other aliases, namely: Exit Limited from 23 Jan 2006 to 31 Jan 2012, Xplore.net Limited (19 Feb 2003 to 23 Jan 2006) and Adplus Online.com Limited (22 Feb 2000 - 19 Feb 2003). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Hopkinson, Judith Leslie (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Hopkinson, Richard John (an individual) - located at Napier. Our database was last updated on 17 Apr 2024.

Current address Type Used since
14 Elizabeth Road, Bluff Hill, Napier, 4110 Service & physical 09 Feb 2012
14 Elizabeth Road, Bluff Hill, Napier, 4110 Registered 05 Mar 2012
Last updated:
Directors
Name and Address Role Period
Richard John Hopkinson
Bluff Hill, Napier, 4110
Address used since 18 May 2016
Director 22 Feb 2000 - current
Judith Leslie Hopkinson
Bluff Hill, Napier, 4110
Address used since 12 Aug 2011
Director 12 Aug 2011 - current
Blair Thomas Applegate
Greenmeadows, Napier, 4112
Address used since 12 Aug 2011
Director 12 Aug 2011 - 01 Apr 2012
Andrew Ross Walker
Hastings,
Address used since 06 Sep 2004
Director 22 Feb 2000 - 12 Aug 2011
Colin Ashton Campbell
R D 6, Napier,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 27 Mar 2002
Addresses
Previous address Type Period
Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings Registered & physical 29 Jun 2001 - 29 Jun 2001
Hanna Lessels, Chartered Accountants, 200 Queen Street West, Hastings Registered 12 Apr 2000 - 29 Jun 2001
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hopkinson, Judith Leslie
Individual 		Napier
 22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hopkinson, Richard John
Individual 		Napier
 22 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Applegate, Blair Thomas
Individual 		Greenmeadows
 22 Feb 2000 - 01 May 2012
Walker, Andrew Ross
Individual 		Hastings
 25 May 2004 - 22 Aug 2011
Applegate, Blair Thomas
Individual 		Greenmeadows
Napier
4112 		11 Mar 2013 - 04 May 2022
Macgillivray, Lachlan Campbell
Individual 		Maraetotara
 22 Feb 2000 - 22 Aug 2011
Walker, Margaret Kay
Individual 		Hastings
 25 May 2004 - 22 Aug 2011
Location
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