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360 Property Management Limited

Type: NZ Limited Company (Ltd)
9429031104890
NZBN
3381692
Company Number
Registered
Company Status
106925046
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Rsm House, Level 2
62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

360 Property Management Limited, a registered company, was incorporated on 10 May 2011. 9429031104890 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 2 directors: Adam Boyd Thomson - an active director whose contract began on 10 May 2011,
Thomas Peter Rawson - an active director whose contract began on 16 Jun 2023.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
360 Property Management Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Previous names for the company, as we managed to find at BizDb, included: from 06 May 2011 to 24 Mar 2016 they were called A T Rentals Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 23 shares (23%). Finally the 3rd share allotment (75 shares 75%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 19 Jul 2019 to 01 Oct 2019

Address: Level 1 Bldg 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2014 New Zealand

Physical address used from 20 Mar 2019 to 19 Jul 2019

Address: Level 1 Bldg 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2014 New Zealand

Registered address used from 29 May 2013 to 19 Jul 2019

Address: Level 1 Bldg 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2014 New Zealand

Physical address used from 10 May 2011 to 20 Mar 2019

Address: Level 1 Bldg 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2014 New Zealand

Registered address used from 10 May 2011 to 29 May 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rawson, Thomas Peter Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Scarborough, Anna Elizabeth Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Rawson, Thomas Peter Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) Adam Thomson Trustee Company Limited
Shareholder NZBN: 9429032908565
Manukau
Auckland
2104
New Zealand
Individual Thomson, Adam Boyd Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomson, Adam Boyd Greenlane
Auckland
1051
New Zealand
Directors

Adam Boyd Thomson - Director

Appointment date: 10 May 2011

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Jul 2019

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 10 May 2011


Thomas Peter Rawson - Director

Appointment date: 16 Jun 2023

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Jun 2023

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