360Link Limited was incorporated on 16 Feb 2011 and issued an NZ business identifier of 9429031214223. This registered LTD company has been managed by 3 directors: James Robert Faesen Kloet - an active director whose contract began on 16 Feb 2011,
Luke Faesen Kloet - an inactive director whose contract began on 01 Apr 2021 and was terminated on 08 Oct 2021,
Luke Faesen Kloet - an inactive director whose contract began on 01 Mar 2020 and was terminated on 08 Feb 2021.
As stated in our data (updated on 11 Apr 2024), the company registered 1 address: Po Box 83088, Edmonton, Auckland, 0652 (type: postal, physical).
Up to 20 Mar 2018, 360Link Limited had been using 44 Covil Avenue, Te Atatu South, Auckland as their physical address.
BizDb found previous names used by the company: from 18 Feb 2011 to 13 Dec 2012 they were named Jfk Marketing Limited, from 16 Feb 2011 to 18 Feb 2011 they were named Rota Wheels (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 340 shares are held by 1 entity, namely:
Faesen Kloet, Alex Ngaire (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 660 shares) and includes
Kloet, James Robert Faesen - located at Te Atatu Peninsula, Auckland. 360Link Limited was classified as "Motor vehicle part dealing - new" (ANZSIC F350430).
Previous addresses
Address #1: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 10 Mar 2016 to 20 Mar 2018
Address #2: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 11 Apr 2014 to 20 Mar 2018
Address #3: 44 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 11 Apr 2014 to 10 Mar 2016
Address #4: Level 1, 2 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Jan 2013 to 11 Apr 2014
Address #5: Level 2, 3 Arawa Street, Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical address used from 25 Feb 2011 to 29 Jan 2013
Address #6: Level 2, 3 Arawa Street, Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Feb 2011 to 29 Jan 2013
Address #7: Level 2, 3 Arawa Street,, Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Feb 2011 to 24 Feb 2011
Address #8: Level 2, 3 Arawa Street,, Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Feb 2011 to 25 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Faesen Kloet, Alex Ngaire |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Apr 2024 - |
Shares Allocation #2 Number of Shares: 660 | |||
Director | Kloet, James Robert Faesen |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faesen Kloet, Luke |
Te Atatu South Auckland 0610 New Zealand |
07 Dec 2016 - 23 Mar 2023 |
Individual | Faesen Kloet, Luke |
Te Atatu South Auckland 0610 New Zealand |
07 Dec 2016 - 23 Mar 2023 |
James Robert Faesen Kloet - Director
Appointment date: 16 Feb 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Mar 2015
Luke Faesen Kloet - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 08 Oct 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2021
Luke Faesen Kloet - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 08 Feb 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Mar 2020
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