General information

Nz360 (2015) Limited

Type: NZ Limited Company (Ltd)
9429041982884
New Zealand Business Number
5801628
Company Number
Registered
Company Status
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Nz360 (2015) Limited (issued an NZ business identifier of 9429041982884) was incorporated on 17 Sep 2015. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 11 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Age Foundation Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Hooker, Derek (a director) - located at Burbush, Hamilton,
Hooker, Garth (an individual) - located at Frankton, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hooker, Derek, located at Burbush, Hamilton (a director). "Computer maintenance service - including peripherals" (business classification S942210) is the classification the ABS issued to Nz360 (2015) Limited. Businesscheck's information was last updated on 07 Feb 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 11 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 16 Aug 2019
Directors
Name and Address Role Period
Derek Hooker
Burbush, Hamilton, 3200
Address used since 17 Sep 2015
Frankton, Hamilton, 3204
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Paul Grant Andrew
Burbush, Hamilton, 3200
Address used since 17 Sep 2015
Frankton, Hamilton, 3204
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Alan Douglas Jackson
Burbush, Hamilton, 3200
Address used since 17 Sep 2015
Frankton, Hamilton, 3204
Address used since 17 Sep 2015
Director 17 Sep 2015 - 23 Jan 2018
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 17 Sep 2015 - 11 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 17 Sep 2015 - 16 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Age Foundation Limited
Shareholder NZBN: 9429036966707
Entity (NZ Limited Company)
Hamilton
3204
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hooker, Derek
Director
Burbush
Hamilton
3200
17 Sep 2015 - current
Hooker, Garth
Individual
Frankton
Hamilton
3204
07 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hooker, Derek
Director
Burbush
Hamilton
3200
17 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrew, Paul Grant
Director
Frankton
Hamilton
3204
17 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Brendan Douglas
Individual
Frankton
Hamilton
3204
17 Sep 2015 - 17 Sep 2018
Bass, Melanie Jane
Individual
Frankton
Hamilton
3204
17 Sep 2015 - 07 Dec 2018
Jackson, Alan Douglas
Individual
Frankton
Hamilton
3204
17 Sep 2015 - 17 Sep 2018
Alan Douglas Jackson
Director
Frankton
Hamilton
3204
17 Sep 2015 - 17 Sep 2018
Alan Douglas Jackson
Director
Frankton
Hamilton
3204
17 Sep 2015 - 17 Sep 2018
Bass, Amy Claire
Individual
Frankton
Hamilton
3204
17 Sep 2015 - 07 Dec 2018
Jackson, Mark Albert
Individual
Rd 2
Whitianga
3592
17 Sep 2015 - 17 Sep 2018
Location
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