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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ajass Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Ajass Holdings Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was updated on 10 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Sarah Frances Sherwin
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Angela Sua
Rd 4, Papakura, 2584
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
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 - 01 Oct 2024 |
|
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 30 Apr 2024 |
|
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
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajass Holdings Limited Shareholder NZBN: 9429052374913 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajass Holdings Limited Shareholder NZBN: 9429052374913 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diver, Paul Francis Individual |
Eden Terrace Auckland 1010 |
14 Sep 2004 - 07 Oct 2024 |
|
Diver, Paul Francis Individual |
Eden Terrace Auckland 1010 |
14 Sep 2004 - 07 Oct 2024 |
|
Diver, Paul Francis Individual |
Eden Terrace Auckland 1010 |
14 Sep 2004 - 07 Oct 2024 |
|
Wyse, Nigel Individual |
Eden Terrace Auckland 1010 |
14 Sep 2004 - 07 Oct 2024 |
|
Wyse, Nigel Individual |
Eden Terrace Auckland 1010 |
14 Sep 2004 - 07 Oct 2024 |
|
Diver, Lynda Annette Individual |
Eden Terrace Auckland 1010 |
10 Mar 1994 - 07 Oct 2024 |
|
Clark, Carmel Patricia Individual |
Hillsborough Auckland 1042 |
15 Jul 2024 - 07 Oct 2024 |
|
Diver, Stephen John Individual |
Eden Terrace Auckland 1010 |
10 Mar 1994 - 15 Jul 2024 |
|
Lynda Anette, Diver Individual |
Howick Auckland |
14 Sep 2004 - 14 Sep 2004 |
Location
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