Shortcuts

360 Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030451780
NZBN
4099579
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
1333c Dominion Road Extension
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 17 Aug 2020
1333c Dominion Road Extension
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 02 Sep 2020
1333c Dominion Road Extension
Mount Roskill
Auckland 0610
New Zealand
Postal address used since 02 Sep 2020

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).

Addresses

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

Contact info
64 22 4585475
02 Sep 2020 Phone
neil@360fs.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
neil@360fs.co.nz
09 Nov 2018 Email
www.360financialservices.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Jan-in, Wasuthon Sunnyvale
Auckland
0612
New Zealand
Director Wasuthon Jan-in Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Chauhan, Nelish Mount Wellington
Auckland
1060
New Zealand
Directors

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

Nearby companies
Similar companies

Elite Mortgage Limited
527 Richmond Road

Go Mortgages Limited
Level 1 202 Ponsonby Road

Ian Woods Mortgages Limited
45 Lincoln Street

Latch Finance Limited
75 Old Mill Road

Mortgage People Limited
Level 1, 30 Ponsonby Road

Scott & Co. Financial Services Limited
5/70 Wellpark Avenue