360 Financial Services Limited
Type: NZ Limited Company (Ltd)360 Financial Services Limited (issued a business number of 9429030451780) was launched on 07 Nov 2012. 5 addresess are currently in use by the company: 1333C Dominion Road Extension, Mount Roskill, Auckland, 1041 (type: office, postal). 25B Rangeview Road, Sunnyvale, Auckland had been their physical address, up until 17 Aug 2020. 360 Financial Services Limited used other names, namely: Edge Central Financial Services Limited from 05 Nov 2012 to 22 Apr 2014. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (50% of shares), namely:
Jan-In, Wasuthon (an individual) located at Sunnyvale, Auckland postcode 0612,
Wasuthon Jan-In (a director) located at Sunnyvale, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Chauhan, Nelish (a director) - located at Mount Wellington, Auckland. "Mortgage broking service" (business classification K641930) is the classification the ABS issued to 360 Financial Services Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1333c Dominion Road Extension, Mount Roskill, Auckland, 1041 | Physical & registered & service | 17 Aug 2020 |
| 1333c Dominion Road Extension, Mount Roskill, Auckland, 1041 | Office & delivery | 02 Sep 2020 |
| 1333c Dominion Road Extension, Mount Roskill, Auckland, 0610 | Postal | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nelish Chauhan
Mount Roskill, Auckland, 1041
Address used since 09 Nov 2018
Mount Wellington, Auckland, 1060
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - current |
|
Wasuthon Jan-in
Sunnyvale, Auckland, 0612
Address used since 03 Nov 2016 |
Director | 07 Nov 2012 - 08 Mar 2021 |
| 1333c Dominion Road Extension , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 25b Rangeview Road, Sunnyvale, Auckland, 0610 | Physical & registered | 19 Jul 2019 - 17 Aug 2020 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 20 Sep 2016 - 19 Jul 2019 |
| 108b Mcleod Road, Te Atatu South, Auckland, 0610 | Registered | 30 Nov 2015 - 20 Sep 2016 |
| 108b Mcleod Road, Te Atatu South, Auckland, 0610 | Physical | 03 Oct 2014 - 20 Sep 2016 |
| 13 Bean Place, Mount Wellington, Auckland, 1060 | Registered | 07 Nov 2012 - 30 Nov 2015 |
| 13 Bean Place, Mount Wellington, Auckland, 1060 | Physical | 07 Nov 2012 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan-in, Wasuthon Individual |
Sunnyvale Auckland 0612 |
07 Nov 2012 - current |
|
Wasuthon Jan-in Director |
Sunnyvale Auckland 0612 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chauhan, Nelish Director |
Mount Wellington Auckland 1060 |
07 Nov 2012 - current |
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