360 Development Limited was started on 17 Oct 2014 and issued a business number of 9429041459584. This registered LTD company has been managed by 3 directors: Lee Antony Cheneler - an active director whose contract began on 17 Oct 2014,
Jan Elsie Gallagher - an active director whose contract began on 16 Nov 2014,
Jan Elsie Cheneler - an active director whose contract began on 16 Nov 2014.
According to our information (updated on 26 Feb 2024), this company uses 5 addresess: 9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 (registered address),
9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address),
9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 (service address),
9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 (delivery address) among others.
Up until 15 May 2019, 360 Development Limited had been using 19 Gilberd Place, Torbay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gallagher, Jan Elsie (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cheneler, Lee Antony - located at Torbay, Auckland. 360 Development Limited is categorised as "Building installation services nec" (business classification E323925).
Other active addresses
Address #4: 9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & service address used from 15 May 2019
Address #5: 9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 20 May 2019
Principal place of activity
9 Burwood Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 19 Gilberd Place, Torbay, Auckland, 0630 New Zealand
Physical address used from 26 May 2017 to 15 May 2019
Address #2: 19 Gilberd Place, Torbay, Auckland, 0630 New Zealand
Registered address used from 26 May 2017 to 20 May 2019
Address #3: 87 Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 17 Oct 2014 to 26 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gallagher, Jan Elsie |
Torbay Auckland 0630 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Cheneler, Lee Antony |
Torbay Auckland 0630 New Zealand |
17 Oct 2014 - |
Lee Antony Cheneler - Director
Appointment date: 17 Oct 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Apr 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 May 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 May 2019
Jan Elsie Gallagher - Director
Appointment date: 16 Nov 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 May 2017
Jan Elsie Cheneler - Director
Appointment date: 16 Nov 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 May 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 May 2019
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