General information

It360 Limited

Type: NZ Limited Company (Ltd)
9429038389283
New Zealand Business Number
705537
Company Number
Registered
Company Status

It360 Limited (issued an NZ business number of 9429038389283) was launched on 12 Dec 1995. 2 addresses are in use by the company: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 19 Tatyana Place, Massey, Auckland had been their registered address, until 25 Jun 2018. It360 Limited used more aliases, namely: M.i.s. Services Limited from 11 Jun 2008 to 08 Feb 2010, M.i.s. Services New Zealand Limited (12 Dec 1995 to 11 Jun 2008). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wilson, Christine Ruth (an individual) located at Royal Heights, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Victor Corbett David (an individual) - located at Royal Heights, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jones, Clifford Rex, located at Mount Eden, Auckland (an individual),
Wilson, Christine Ruth, located at Royal Heights, Auckland (an individual),
Wilson, Victor Corbett David, located at Royal Heights, Auckland (an individual). The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 25 Jun 2018
Directors
Name and Address Role Period
Victor Corbett David Wilson
Royal Heights, Auckland, 0614
Address used since 24 May 2023
Massey, Waitakere, 0614
Address used since 16 Jun 2010
Director 12 Dec 1995 - current
Christine Ruth Wilson
Royal Heights, Auckland, 0614
Address used since 24 May 2023
Royal Heights, Auckland, 0614
Address used since 28 Apr 2023
Director 28 Apr 2023 - current
Christine Ruth Wilson
Massey East, Auckland 8, 0751
Address used since 03 Feb 2016
Director 12 Dec 1995 - 01 Aug 2016
Addresses
Previous address Type Period
19 Tatyana Place, Massey, Auckland, 0614 Registered 28 Jul 2008 - 25 Jun 2018
123b Dominion Road, Mt Eden, Auckland Registered 30 Mar 2005 - 28 Jul 2008
19 Tatyana Place, Massey East, Auckland 8 Registered 12 Dec 1995 - 30 Mar 2005
19 Tatyana Place, Massey East, Auckland 8 Physical 12 Dec 1995 - 25 Jun 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Christine Ruth
Individual
Royal Heights
Auckland
0614
12 Dec 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Victor Corbett David
Individual
Royal Heights
Auckland
0614
12 Dec 1995 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jones, Clifford Rex
Individual
Mount Eden
Auckland
12 Dec 1995 - current
Wilson, Christine Ruth
Individual
Royal Heights
Auckland
0614
12 Dec 1995 - current
Wilson, Victor Corbett David
Individual
Royal Heights
Auckland
0614
12 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Null - The Lester Corbett Family Trust
Other
12 Dec 1995 - 27 Jun 2010
The Lester Corbett Family Trust
Other
12 Dec 1995 - 27 Jun 2010
Location