365 VENTURES LIMITED

IMPORTANT INFORMATION

Company number: 8266340
NZBN: 9429050119097
Status: Registered
Date registered: December 16, 2021
Entity type: NZ Limited Company
Constitution: Yes
Annual return: October Last filed October 21, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Safe365, Level 1, 17 Falcon Street, Auckland, 1052
  • Office/premises address

    Level 1, 17 Falcon Street, Auckland, 1052
  • Delivery address

    Care of Safe365, Level 1, 17 Falcon Street, Auckland, 1052
  • Registered Office

    Care of Safe365, Level 1 Annex Building, 27 Gillies Ave, Auckland, 1052
  • Address for service

    Care of Safe365, Level 1 Annex Building, 27 Gillies Ave, Auckland, 1052

EXTRA INFORMATION

Business classification:
J542005  Development of computer software for mass production
Trading name:
Safe365
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: December 16, 2021
Appointed: December 16, 2021
Appointed: September 28, 2022

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,791,228 total shares

33.88%
(945,625 shares)
33.88%
(945,625 shares)
2.79%
(77,875 shares)
2.79%
(77,875 shares)
2.39%
(66,697 shares)
1.71%
(47,626 shares)
1.01%
(28,301 shares)
Miles Stanton Superannuation Fund
0.55%
(15,424 shares)
1.01%
(28,301 shares)
Hannes Investments as Trustee of Double D Investment Trust
0.30%
(8,475 shares)
0.59%
(16,491 shares)
Fairy Bower Holdings Pty Ltd as Trustee of the Gray Family Trust
0.15%
(4,237 shares)
0.15%
(4,237 shares)
0.11%
(3,000 shares)
0.41%
(11,320 shares)
Bresrim Nominees Pty Ltd ATF D A Hannes Superannuation Fund No.2
1.12%
(31,131 shares)
Fun Enterprises Pty Ltd
0.05%
(1,415 shares)
0.10%
(2,830 shares)
Cotton Investment Trust
0.10%
(2,830 shares)
N&S Tresidder Family Trust
0.10%
(2,830 shares)
Jo Barker Trust
0.10%
(2,830 shares)
0.79%
(22,068 shares)
SDMHF Knight Pty Ltd
0.64%
(17,857 shares)
0.53%
(14,870 shares)
Thift Limited
0.92%
(25,758 shares)
Magnivo Nominees Limited
0.11%
(3,071 shares)
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Source: Companies Office