General information

360 Consulting Group (2019) Limited

Type: NZ Limited Company (Ltd)
9429033905907
New Zealand Business Number
1858720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

360 Consulting Group (2019) Limited (NZBN 9429033905907) was registered on 31 Aug 2006. 10 addresess are in use by the company: 45A Holland Street, Wainuiomata, Lower Hutt, 5014 (type: postal, office). 45A Holland Street, Wainuiomata, Lower Hutt had been their physical address, up until 20 Aug 2014. 360 Consulting Group (2019) Limited used other names, namely: Chornoi Limited from 31 Aug 2006 to 17 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Colley, Beryl (an individual) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Colley, David (an individual) - located at Wainuiomata, Lower Hutt. "Mortgage broking service" (business classification K641930) is the category the ABS issued to 360 Consulting Group (2019) Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Aug 2014
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 11 Aug 2014
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Registered 19 Aug 2014
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Service & physical 20 Aug 2014
Contact info
64 27 2431135
Phone (Phone)
david@bricksandmortgages.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@bricksandmortgages.co.nz
Email
No website
Website
bricksandmortgages.co.nz
Website
Directors
Name and Address Role Period
Beryl Colley
Wainuiomata, Lower Hutt, 5014
Address used since 11 Aug 2014
Director 31 Aug 2006 - current
Addresses
Other active addresses
Type Used since
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Service & physical 20 Aug 2014
11 Kensington Avenue, Petone, Lower Hutt, 5012 Other (Address for Records) & records (Address for Records) 10 Mar 2019
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Postal & office & delivery 01 Aug 2019
Principal place of activity
45a Holland Street , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
45a Holland Street, Wainuiomata, Lower Hutt, 5014 Physical 19 Aug 2014 - 20 Aug 2014
45a Holland Street, Wainuiomata Registered & physical 31 Aug 2006 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Colley, Beryl
Individual
Wainuiomata
Lower Hutt
5014
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Colley, David
Individual
Wainuiomata
Lower Hutt
5014
31 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
31 Aug 2006 - 12 Mar 2013
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
31 Aug 2006 - 12 Mar 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
12 Mar 2013 - 13 Aug 2014
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
12 Mar 2013 - 13 Aug 2014
Location
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