Three Sixty Capital Partners Limited, a registered company, was launched on 15 Aug 2012. 9429030551794 is the business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company is classified. This company has been supervised by 7 directors: Peter Richard Jeffs - an active director whose contract began on 15 Aug 2012,
Gregory Richard Young - an active director whose contract began on 15 Aug 2012,
Richard Robert Wood - an active director whose contract began on 12 Sep 2012,
Mark Jonathan Smitheram - an active director whose contract began on 26 Feb 2019,
David Janek Kandziora - an inactive director whose contract began on 26 Feb 2019 and was terminated on 18 Sep 2020.
Last updated on 04 May 2024, our data contains detailed information about 3 addresses the company uses, namely: Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 (office address),
Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 (delivery address),
Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 (registered address),
Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 (physical address) among others.
Three Sixty Capital Partners Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address up until 08 Mar 2021.
A total of 1000 shares are issued to 10 shareholders (7 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 249 shares (24.9 per cent). Lastly there is the 3rd share allotment (249 shares 24.9 per cent) made up of 4 entities.
Principal place of activity
Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Mar 2014 to 08 Mar 2021
Address #2: 33e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 Aug 2012 to 19 Mar 2014
Basic Financial info
Total number of Shares: 1000
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: 249 | |||
Entity (NZ Limited Company) | Risa Investments Limited Shareholder NZBN: 9429041956496 |
Campbells Bay Auckland 0630 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | G R Young Trustee Limited Shareholder NZBN: 9429030139947 |
Rd 3 Albany 0793 New Zealand |
13 Apr 2015 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Smitheram, Carolyn Ann |
Rd 2 Dairy Flat 0792 New Zealand |
27 Feb 2019 - |
Individual | Smitheram, Matthew Peter |
Rd 2 Dairy Flat 0792 New Zealand |
02 Aug 2022 - |
Individual | Smitheram, Mitchell Desmond |
Birkdale Auckland 0626 New Zealand |
02 Aug 2022 - |
Individual | Smitheram, Mark Jonathan |
Rd 2 Dairy Flat 0792 New Zealand |
27 Feb 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Young, Gregory Richard |
Rd 3 Coatesville 0793 New Zealand |
15 Aug 2012 - |
Shares Allocation #5 Number of Shares: 250 | |||
Director | Jeffs, Peter Richard |
Takapuna Auckland 0622 New Zealand |
15 Aug 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wood, Richard Robert |
Campbells Bay Auckland 0630 New Zealand |
12 Sep 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Smitheram, Mark Jonathan |
Rd 2 Dairy Flat 0792 New Zealand |
27 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Command Consultants Limited Shareholder NZBN: 9429039274403 Company Number: 450863 |
12 Sep 2012 - 29 Sep 2015 | |
Entity | Bella Alpha Limited Shareholder NZBN: 9429036246281 Company Number: 1255884 |
12 Sep 2012 - 01 Sep 2017 | |
Entity | Oscar Trading Co Limited Shareholder NZBN: 9429035434184 Company Number: 1505459 |
101 Wairau Road Takapuna, Auckland New Zealand |
15 Jul 2013 - 27 Feb 2019 |
Entity | Phoenix Investment Trustee (2020) Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 |
27 Feb 2019 - 28 Sep 2020 | |
Individual | Hogarth, Tracey Jane |
Rd 3 Auckland 0793 New Zealand |
27 Feb 2019 - 02 Aug 2022 |
Individual | Hogarth, Tracey Jane |
Rd 3 Auckland 0793 New Zealand |
27 Feb 2019 - 02 Aug 2022 |
Entity | Assignment Associates Limited Shareholder NZBN: 9429036077960 Company Number: 1284255 |
30 Oct 2012 - 08 Apr 2016 | |
Entity | Oscar Trading Co Limited Shareholder NZBN: 9429035434184 Company Number: 1505459 |
101 Wairau Road Takapuna, Auckland New Zealand |
15 Jul 2013 - 27 Feb 2019 |
Entity | Phoenix Investment Trustee (2020) Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 |
27 Feb 2019 - 28 Sep 2020 | |
Entity | Three Sixty Capital Partners Investment Trustees Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 |
4 Graham Street Auckland 1010 New Zealand |
27 Feb 2019 - 28 Sep 2020 |
Individual | Kandziora, David Janek |
Stanley Point Auckland 0624 New Zealand |
27 Feb 2019 - 28 Sep 2020 |
Individual | Fraei, Kevin Raymond |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2012 - 08 Apr 2016 |
Other | Null - Gr Young Investment Trust | 31 Oct 2012 - 13 Apr 2015 | |
Entity | Assignment Associates Limited Shareholder NZBN: 9429036077960 Company Number: 1284255 |
30 Oct 2012 - 08 Apr 2016 | |
Other | Gr Young Investment Trust | 31 Oct 2012 - 13 Apr 2015 | |
Individual | Mcelrea, Stephen Philip |
Rothesay Bay Auckland 0630 New Zealand |
12 Sep 2012 - 01 Sep 2017 |
Entity | Bella Alpha Limited Shareholder NZBN: 9429036246281 Company Number: 1255884 |
12 Sep 2012 - 01 Sep 2017 | |
Entity | Command Consultants Limited Shareholder NZBN: 9429039274403 Company Number: 450863 |
12 Sep 2012 - 29 Sep 2015 |
Peter Richard Jeffs - Director
Appointment date: 15 Aug 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Aug 2012
Gregory Richard Young - Director
Appointment date: 15 Aug 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Jul 2017
Richard Robert Wood - Director
Appointment date: 12 Sep 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2018
Mark Jonathan Smitheram - Director
Appointment date: 26 Feb 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 26 Feb 2019
David Janek Kandziora - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 18 Sep 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Feb 2019
Stephen Philip Mcelrea - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 31 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Sep 2012
Kevin Raymond Fraei - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 08 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2012
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