Nz360 (2015) Limited (issued an NZ business identifier of 9429041982884) was incorporated on 17 Sep 2015. 3 addresses are currently in use by the company: 29 Earthmover Crescent, Burbush, Hamilton, 3200 (type: service, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 11 Feb 2019. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Achb (Seamer) Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Seamer, Karen Muriel (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Hooker, Derek Raymond (an individual) - located at Burbush, Hamilton,
Hooker, Raymond Garth (an individual) - located at Burbush, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hooker, Derek Raymond, located at Burbush, Hamilton (an individual). "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 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 11 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Service & physical | 16 Aug 2019 |
| 29 Earthmover Crescent, Burbush, Hamilton, 3200 | Service | 07 Jun 2024 |
| 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 |
|---|---|---|
|
Achb (seamer) Trustee Limited Shareholder NZBN: 9429046360564 Entity (NZ Limited Company) |
Napier South Napier 4110 |
26 Sep 2024 - current |
|
Seamer, Karen Muriel Individual |
Pukekohe Pukekohe 2120 |
26 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Derek Raymond Individual |
Burbush Hamilton 3200 |
29 May 2024 - current |
|
Hooker, Raymond Garth Individual |
Burbush Hamilton 3200 |
29 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Derek Raymond Individual |
Burbush Hamilton 3200 |
29 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Age Foundation Limited Shareholder NZBN: 9429036966707 Entity (NZ Limited Company) |
Hamilton 3204 |
17 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Paul Grant Director |
Burbush Hamilton 3200 |
17 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - 29 May 2024 |
|
Hooker, Derek Director |
Frankton Hamilton 3204 |
17 Sep 2015 - 29 May 2024 |
|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - 29 May 2024 |
|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - 29 May 2024 |
|
Hooker, Derek Director |
Burbush Hamilton 3200 |
17 Sep 2015 - 29 May 2024 |
|
Hooker, Garth Individual |
Frankton Hamilton 3204 |
07 Dec 2018 - 29 May 2024 |
|
Hooker, Garth Individual |
Frankton Hamilton 3204 |
07 Dec 2018 - 29 May 2024 |
|
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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