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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Age Foundation Limited Shareholder NZBN: 9429036966707 Entity (NZ Limited Company) |
Hamilton 3204 |
17 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - current |
Hooker, Garth Individual |
Frankton Hamilton 3204 |
07 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Paul Grant Director |
Frankton Hamilton 3204 |
17 Sep 2015 - current |
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 |
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