360 Consulting Group (2019) Limited, a registered company, was registered on 31 Aug 2006. 9429033905907 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. The company has been supervised by 1 director, named Beryl Colley - an active director whose contract began on 31 Aug 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 6 addresses this company registered, namely: 45A Holland Street, Wainuiomata, Lower Hutt, 5014 (postal address),
45A Holland Street, Wainuiomata, Lower Hutt, 5014 (office address),
45A Holland Street, Wainuiomata, Lower Hutt, 5014 (delivery address),
11 Kensington Avenue, Petone, Lower Hutt, 5012 (other address) among others.
360 Consulting Group (2019) Limited had been using 45A Holland Street, Wainuiomata, Lower Hutt as their physical address until 20 Aug 2014.
Former names for this company, as we established at BizDb, included: from 31 Aug 2006 to 17 Oct 2019 they were called Chornoi Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 45a Holland Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Service & physical address used from 20 Aug 2014
Address #5: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand
Other (Address for Records) & records address (Address for Records) used from 10 Mar 2019
Address #6: 45a Holland Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Postal & office & delivery address used from 01 Aug 2019
Principal place of activity
45a Holland Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 45a Holland Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical address used from 19 Aug 2014 to 20 Aug 2014
Address #2: 45a Holland Street, Wainuiomata New Zealand
Registered & physical address used from 31 Aug 2006 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Colley, Beryl |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Colley, David |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
31 Aug 2006 - 12 Mar 2013 | |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
31 Aug 2006 - 12 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
12 Mar 2013 - 13 Aug 2014 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
12 Mar 2013 - 13 Aug 2014 |
Beryl Colley - Director
Appointment date: 31 Aug 2006
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 11 Aug 2014
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