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Three Sixty Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429030551794
NZBN
3955678
Company Number
Registered
Company Status
109703435
GST Number
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Po Box 33-588
Takapuna
Auckland 0740
New Zealand
Postal address used since 05 Aug 2019
Unit 11, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Mar 2021
Unit 11, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 03 Aug 2021

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.

Addresses

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

Contact info
64 9 3094664
07 Aug 2020 Phone
info@360capital.co.nz
05 Aug 2019 Email
cfo@360capital.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.360capital.co.nz
28 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Risa Investments Limited
Shareholder NZBN: 9429041956496
Campbells Bay
Auckland
0630
New Zealand
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
Shares Allocation #3 Number of Shares: 249
Individual Smitheram, Carolyn Ann Rd 2
Dairy Flat
0792
New Zealand
Individual Smitheram, Matthew Peter Rd 2
Dairy Flat
0792
New Zealand
Individual Smitheram, Mitchell Desmond Birkdale
Auckland
0626
New Zealand
Individual Smitheram, Mark Jonathan Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Young, Gregory Richard Rd 3
Coatesville
0793
New Zealand
Shares Allocation #5 Number of Shares: 250
Director Jeffs, Peter Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wood, Richard Robert Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Smitheram, Mark Jonathan Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Command Consultants Limited
Shareholder NZBN: 9429039274403
Company Number: 450863
Entity Bella Alpha Limited
Shareholder NZBN: 9429036246281
Company Number: 1255884
Entity Oscar Trading Co Limited
Shareholder NZBN: 9429035434184
Company Number: 1505459
101 Wairau Road
Takapuna, Auckland

New Zealand
Entity Phoenix Investment Trustee (2020) Limited
Shareholder NZBN: 9429047248632
Company Number: 7243616
Individual Hogarth, Tracey Jane Rd 3
Auckland
0793
New Zealand
Individual Hogarth, Tracey Jane Rd 3
Auckland
0793
New Zealand
Entity Assignment Associates Limited
Shareholder NZBN: 9429036077960
Company Number: 1284255
Entity Oscar Trading Co Limited
Shareholder NZBN: 9429035434184
Company Number: 1505459
101 Wairau Road
Takapuna, Auckland

New Zealand
Entity Phoenix Investment Trustee (2020) Limited
Shareholder NZBN: 9429047248632
Company Number: 7243616
Entity Three Sixty Capital Partners Investment Trustees Limited
Shareholder NZBN: 9429047248632
Company Number: 7243616
4 Graham Street
Auckland
1010
New Zealand
Individual Kandziora, David Janek Stanley Point
Auckland
0624
New Zealand
Individual Fraei, Kevin Raymond Herne Bay
Auckland
1011
New Zealand
Other Null - Gr Young Investment Trust
Entity Assignment Associates Limited
Shareholder NZBN: 9429036077960
Company Number: 1284255
Other Gr Young Investment Trust
Individual Mcelrea, Stephen Philip Rothesay Bay
Auckland
0630
New Zealand
Entity Bella Alpha Limited
Shareholder NZBN: 9429036246281
Company Number: 1255884
Entity Command Consultants Limited
Shareholder NZBN: 9429039274403
Company Number: 450863
Directors

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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