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General information

Three60 Consult Limited

Type: NZ Limited Company (Ltd)
9429038713682
New Zealand Business Number
623617
Company Number
Registered
Company Status

Three60 Consult Limited (issued an NZ business identifier of 9429038713682) was started on 10 Mar 1994. 9 addresess are in use by the company: Level 1, 10 Viaduct Harbour Avenue, Auckalnd Cbd, Auckland, 1010 (type: registered, service). 3 Thirlmere Rise, Howick, Auckland had been their registered address, up until 13 Nov 2020. Three60 Consult Limited used more names, namely: Paul Diver & Associates Limited from 10 Mar 1994 to 01 Dec 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Diver, Paul Francis (an individual) located at Eden Terrace, Auckland postcode 1010,
Wyse, Nigel (an individual) located at Eden Terrace, Auckland postcode 1010,
Diver, Stephen John (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Diver, Lynda Annette (an individual) - located at Eden Terrace, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Diver, Paul Francis, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
3 Thirlmere Rise, Howick, Auckland Other (Address For Share Register) 05 Jul 2007
Gridakl Building, Level 3, 12 Madden Street, Wynyard Quarter, Auckland, 1010 Shareregister & other (Address For Share Register) 05 Nov 2020
Gridakl Building, Level 3, 12 Madden Street, Wynyard Quarter, Auckland, 1010 Physical & registered 13 Nov 2020
Level 8, Kingston Street, Auckalnd Cbd, Auckland, 1010 Registered & service 08 Dec 2022
Last updated:
Directors
Name and Address Role Period
Paul Francis Diver
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2020
Northpark, Auckland, 2013
Address used since 11 Aug 2015
Director 10 Mar 1994 - current
Anna Victoria Jones
St Heliers, Auckland, 1071
Address used since 28 Jul 2022
Chatswood, Auckland, 0626
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Lynda Annette Diver
Northpark, Auckland, 2013
Address used since 11 Aug 2015
Director 10 Mar 1994 - 05 Apr 2019
Addresses
Other active addresses
Type Used since
Level 8, Kingston Street, Auckalnd Cbd, Auckland, 1010 Registered & service 08 Dec 2022
Level 1, 10 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 Shareregister 26 Jul 2023
Level 1, 10 Viaduct Harbour Avenue, Auckalnd Cbd, Auckland, 1010 Registered & service 03 Aug 2023
Previous address Type Period
3 Thirlmere Rise, Howick, Auckland Registered & physical 12 Jul 2007 - 13 Nov 2020
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland Registered & physical 02 Aug 2005 - 12 Jul 2007
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland Registered & physical 22 Apr 2003 - 02 Aug 2005
9 Princes Street, Auckland Registered 10 Jul 2001 - 22 Apr 2003
Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical 19 Mar 1997 - 22 Apr 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Diver, Paul Francis
Individual 		Eden Terrace
Auckland
1010 		14 Sep 2004 - current
Wyse, Nigel
Individual 		Eden Terrace
Auckland
1010 		14 Sep 2004 - current
Diver, Stephen John
Individual 		Eden Terrace
Auckland
1010 		10 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Diver, Lynda Annette
Individual 		Eden Terrace
Auckland
1010 		10 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Diver, Paul Francis
Individual 		Eden Terrace
Auckland
1010 		14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Lynda Anette, Diver
Individual 		Howick
Auckland
 14 Sep 2004 - 14 Sep 2004
Location
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