360 Financial Services Limited was registered on 07 Nov 2012 and issued a business number of 9429030451780. This registered LTD company has been managed by 2 directors: Nelish Chauhan - an active director whose contract started on 07 Nov 2012,
Wasuthon Jan-In - an inactive director whose contract started on 07 Nov 2012 and was terminated on 08 Mar 2021.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 1333C Dominion Road Extension, Mount Roskill, Auckland, 1041 (types include: office, postal).
Until 17 Aug 2020, 360 Financial Services Limited had been using 25B Rangeview Road, Sunnyvale, Auckland as their physical address.
BizDb identified other names used by this company: from 05 Nov 2012 to 22 Apr 2014 they were named Edge Central Financial Services Limited.
A total of 2000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Jan-In, Wasuthon (an individual) located at Sunnyvale, Auckland postcode 0612,
Wasuthon Jan-In (a director) located at Sunnyvale, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Chauhan, Nelish - located at Mount Wellington, Auckland. 360 Financial Services Limited has been classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
1333c Dominion Road Extension, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 25b Rangeview Road, Sunnyvale, Auckland, 0610 New Zealand
Physical & registered address used from 19 Jul 2019 to 17 Aug 2020
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 20 Sep 2016 to 19 Jul 2019
Address #3: 108b Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 30 Nov 2015 to 20 Sep 2016
Address #4: 108b Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 03 Oct 2014 to 20 Sep 2016
Address #5: 13 Bean Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 07 Nov 2012 to 30 Nov 2015
Address #6: 13 Bean Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 07 Nov 2012 to 03 Oct 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 12 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Jan-in, Wasuthon |
Sunnyvale Auckland 0612 New Zealand |
07 Nov 2012 - |
Director | Wasuthon Jan-in |
Sunnyvale Auckland 0612 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Chauhan, Nelish |
Mount Wellington Auckland 1060 New Zealand |
07 Nov 2012 - |
Nelish Chauhan - Director
Appointment date: 07 Nov 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Nov 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Nov 2012
Wasuthon Jan-in - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 08 Mar 2021
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 03 Nov 2016
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