General information
D360 Limited
Type: NZ Limited Company (Ltd)9429036298693
New Zealand Business Number
1245191
Company Number
Registered
Company Status
083407441
GST Number
D360 Limited (New Zealand Business Number 9429036298693) was started on 02 Oct 2002. 7 addresess are currently in use by the company: 31 Montrose Crescent, Huntington, Hamilton, 3210 (type: registered, service). 10 Kingston Court, Flagstaff, Hamilton had been their physical address, until 20 Nov 2014. D360 Limited used more names, namely: Digirati Limited from 02 Oct 2002 to 05 Nov 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jones, Tristan Paul (an individual) located at Huntington, Hamilton postcode 3210. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Ashmore Court, Huntington, Hamilton, 3210 | Physical & registered | 20 Nov 2014 |
| Suite 13275, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 02 Dec 2022 |
| Suite 13275, 17b Farnham Street, Parnell, Auckland, 1052 | Service | 09 Dec 2022 |
| 5 Ashmore Court, Huntington, Hamilton, 3210 | Registered & service | 09 Oct 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Paul Jones
Huntington, Hamilton, 3210
Address used since 29 Oct 2024
Huntington, Hamilton, 3210
Address used since 12 Nov 2014 |
Director | 02 Oct 2002 - current |
|
Adam Richard Jones
Rd, Morrinsville, 3371
Address used since 08 Dec 2003 |
Director | 02 Oct 2002 - 31 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Ashmore Court, Huntington, Hamilton, 3210 | Registered & service | 09 Oct 2023 |
| 31 Montrose Crescent, Huntington, Hamilton, 3210 | Registered & service | 06 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kingston Court, Flagstaff, Hamilton, 3210 | Physical & registered | 29 Jul 2013 - 20 Nov 2014 |
| 174 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & registered | 11 Sep 2012 - 29 Jul 2013 |
| 130 Wairama Road, Rd, Morrinsville, 3371 | Physical & registered | 11 Jan 2011 - 11 Sep 2012 |
| 130 Wairama Road, Rd, Morrinsville | Physical & registered | 15 Dec 2003 - 11 Jan 2011 |
| Bdo Spicers (cag), Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 02 Oct 2002 - 15 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tristan Paul Individual |
Huntington Hamilton 3210 |
02 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Adam Richard Individual |
Auckland |
02 Oct 2002 - 31 Jan 2012 |
Location
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