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360link Limited

Type: NZ Limited Company (Ltd)
9429031214223
NZBN
3275968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
5 Matau Rise
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 20 Mar 2018
Po Box 83088
Edmonton
Auckland 0652
New Zealand
Postal address used since 17 Mar 2020

360Link Limited was incorporated on 16 Feb 2011 and issued an NZ business identifier of 9429031214223. This registered LTD company has been managed by 3 directors: James Robert Faesen Kloet - an active director whose contract began on 16 Feb 2011,
Luke Faesen Kloet - an inactive director whose contract began on 01 Apr 2021 and was terminated on 08 Oct 2021,
Luke Faesen Kloet - an inactive director whose contract began on 01 Mar 2020 and was terminated on 08 Feb 2021.
As stated in our data (updated on 11 Apr 2024), the company registered 1 address: Po Box 83088, Edmonton, Auckland, 0652 (type: postal, physical).
Up to 20 Mar 2018, 360Link Limited had been using 44 Covil Avenue, Te Atatu South, Auckland as their physical address.
BizDb found previous names used by the company: from 18 Feb 2011 to 13 Dec 2012 they were named Jfk Marketing Limited, from 16 Feb 2011 to 18 Feb 2011 they were named Rota Wheels (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 340 shares are held by 1 entity, namely:
Faesen Kloet, Alex Ngaire (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 660 shares) and includes
Kloet, James Robert Faesen - located at Te Atatu Peninsula, Auckland. 360Link Limited was classified as "Motor vehicle part dealing - new" (ANZSIC F350430).

Addresses

Previous addresses

Address #1: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 10 Mar 2016 to 20 Mar 2018

Address #2: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 11 Apr 2014 to 20 Mar 2018

Address #3: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 11 Apr 2014 to 10 Mar 2016

Address #4: Level 1, 2 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Jan 2013 to 11 Apr 2014

Address #5: Level 2, 3 Arawa Street, Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Physical address used from 25 Feb 2011 to 29 Jan 2013

Address #6: Level 2, 3 Arawa Street, Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered address used from 24 Feb 2011 to 29 Jan 2013

Address #7: Level 2, 3 Arawa Street,, Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Feb 2011 to 24 Feb 2011

Address #8: Level 2, 3 Arawa Street,, Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Feb 2011 to 25 Feb 2011

Contact info
64 9 8285635
Phone
sales@360link.co.nz
Email
www.360link.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Faesen Kloet, Alex Ngaire Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 660
Director Kloet, James Robert Faesen Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faesen Kloet, Luke Te Atatu South
Auckland
0610
New Zealand
Individual Faesen Kloet, Luke Te Atatu South
Auckland
0610
New Zealand
Directors

James Robert Faesen Kloet - Director

Appointment date: 16 Feb 2011

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Mar 2015


Luke Faesen Kloet - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 08 Oct 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2021


Luke Faesen Kloet - Director (Inactive)

Appointment date: 01 Mar 2020

Termination date: 08 Feb 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Mar 2020

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