General information
Three Sixty Capital Partners Limited
Type: NZ Limited Company (Ltd)9429030551794
New Zealand Business Number
3955678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109703435
GST Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Three Sixty Capital Partners Limited (NZBN 9429030551794) was registered on 15 Aug 2012. 5 addresess are in use by the company: Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 (type: office, delivery). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 08 Mar 2021. 1000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 249 shares (24.9% of shares), namely:
Risa Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 24.9% of all shares (249 shares); it includes
G R Young Trustee Limited (an entity) - located at Rd 3, Albany. Moving on to the third group of shareholders, share allotment (249 shares, 24.9%) belongs to 4 entities, namely:
Smitheram, Carolyn Ann, located at Rd 2, Dairy Flat (an individual),
Smitheram, Matthew Peter, located at Rd 2, Dairy Flat (an individual),
Smitheram, Mitchell Desmond, located at Birkdale, Auckland (an individual). "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued to Three Sixty Capital Partners Limited. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33-588, Takapuna, Auckland, 0740 | Postal | 05 Aug 2019 |
| Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 08 Mar 2021 |
| Unit 11, 100 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Aug 2021 |
Contact info
64 9 3094664
Phone (Phone)
info@360capital.co.nz
Email
cfo@360capital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.360capital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Richard Young
Rd 3, Coatesville, 0793
Address used since 26 Jul 2017 |
Director | 15 Aug 2012 - current |
|
Peter Richard Jeffs
Takapuna, Auckland, 0622
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - current |
|
Mark Jonathan Smitheram
Rd 2, Dairy Flat, 0792
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - current |
|
Richard Robert Wood
Campbells Bay, Auckland, 0630
Address used since 05 Nov 2020
Albany, Auckland, 0632
Address used since 01 Apr 2016
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2018 |
Director | 12 Sep 2012 - 18 Mar 2025 |
|
David Janek Kandziora
Stanley Point, Auckland, 0624
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - 18 Sep 2020 |
|
Stephen Philip Mcelrea
Rothesay Bay, Auckland, 0630
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 31 Aug 2017 |
|
Kevin Raymond Fraei
Herne Bay, Auckland, 1011
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 08 Apr 2016 |
Addresses
Principal place of activity
| Unit 11, 100 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Mar 2014 - 08 Mar 2021 |
| 33e William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 15 Aug 2012 - 19 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Risa Investments Limited Shareholder NZBN: 9429041956496 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
29 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
G R Young Trustee Limited Shareholder NZBN: 9429030139947 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
13 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitheram, Carolyn Ann Individual |
Rd 2 Dairy Flat 0792 |
27 Feb 2019 - current |
|
Smitheram, Matthew Peter Individual |
Rd 2 Dairy Flat 0792 |
02 Aug 2022 - current |
|
Smitheram, Mitchell Desmond Individual |
Birkdale Auckland 0626 |
02 Aug 2022 - current |
|
Smitheram, Mark Jonathan Individual |
Rd 2 Dairy Flat 0792 |
27 Feb 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Gregory Richard Director |
Rd 3 Coatesville 0793 |
15 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffs, Peter Richard Director |
Takapuna Auckland 0622 |
15 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Richard Robert Individual |
Campbells Bay Auckland 0630 |
12 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitheram, Mark Jonathan Individual |
Rd 2 Dairy Flat 0792 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Command Consultants Limited Shareholder NZBN: 9429039274403 Company Number: 450863 Entity |
12 Sep 2012 - 29 Sep 2015 | |
|
Bella Alpha Limited Shareholder NZBN: 9429036246281 Company Number: 1255884 Entity |
12 Sep 2012 - 01 Sep 2017 | |
|
Oscar Trading Co Limited Shareholder NZBN: 9429035434184 Company Number: 1505459 Entity |
101 Wairau Road Takapuna, Auckland |
15 Jul 2013 - 27 Feb 2019 |
|
Phoenix Investment Trustee (2020) Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 Entity |
27 Feb 2019 - 28 Sep 2020 | |
|
Hogarth, Tracey Jane Individual |
Rd 3 Auckland 0793 |
27 Feb 2019 - 02 Aug 2022 |
|
Hogarth, Tracey Jane Individual |
Rd 3 Auckland 0793 |
27 Feb 2019 - 02 Aug 2022 |
|
Assignment Associates Limited Shareholder NZBN: 9429036077960 Company Number: 1284255 Entity |
30 Oct 2012 - 08 Apr 2016 | |
|
Oscar Trading Co Limited Shareholder NZBN: 9429035434184 Company Number: 1505459 Entity |
101 Wairau Road Takapuna, Auckland |
15 Jul 2013 - 27 Feb 2019 |
|
Phoenix Investment Trustee (2020) Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 Entity |
27 Feb 2019 - 28 Sep 2020 | |
|
Three Sixty Capital Partners Investment Trustees Limited Shareholder NZBN: 9429047248632 Company Number: 7243616 Entity |
4 Graham Street Auckland 1010 |
27 Feb 2019 - 28 Sep 2020 |
|
Kandziora, David Janek Individual |
Stanley Point Auckland 0624 |
27 Feb 2019 - 28 Sep 2020 |
|
Fraei, Kevin Raymond Individual |
Herne Bay Auckland 1011 |
30 Oct 2012 - 08 Apr 2016 |
|
Null - Gr Young Investment Trust Other |
31 Oct 2012 - 13 Apr 2015 | |
|
Assignment Associates Limited Shareholder NZBN: 9429036077960 Company Number: 1284255 Entity |
30 Oct 2012 - 08 Apr 2016 | |
|
Gr Young Investment Trust Other |
31 Oct 2012 - 13 Apr 2015 | |
|
Mcelrea, Stephen Philip Individual |
Rothesay Bay Auckland 0630 |
12 Sep 2012 - 01 Sep 2017 |
|
Bella Alpha Limited Shareholder NZBN: 9429036246281 Company Number: 1255884 Entity |
12 Sep 2012 - 01 Sep 2017 | |
|
Command Consultants Limited Shareholder NZBN: 9429039274403 Company Number: 450863 Entity |
12 Sep 2012 - 29 Sep 2015 |
Location
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|
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|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |
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