General information

Platform Homes Limited

Type: NZ Limited Company (Ltd)

9429030286092

New Zealand Business Number

4384498

Company Number

Registered

Company Status

Platform Homes Limited (NZBN 9429030286092) was launched on 03 Apr 2013. 5 addresess are in use by the company: Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 (type: office, delivery). Level 2, 829 Great South Road, Mount Wellington, Auckland had been their registered address, until 20 May 2021. Platform Homes Limited used more aliases, namely: Webber Capital Limited from 24 Apr 2013 to 30 Jan 2020, Millennium Capital Limited (28 Mar 2013 to 24 Apr 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Build Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 06 Apr 2024.

Current address	Type	Used since
Po Box 90009, Victoria Street West, Auckland, 1142	Postal	16 Oct 2019
Level 2, 186 Ponsonby Road, Ponsonby, Auckland, 1011	Registered & physical & service	20 May 2021
Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011	Office & delivery	08 Sep 2022

Name	From	To
Platform Homes Limited	unknown	unknown
Webber Capital Limited	24 Apr 2013	30 Jan 2020
Millennium Capital Limited	28 Mar 2013	24 Apr 2013

Last updated: 06 Apr 2024

Contact info

64 800 888596

Phone (Phone)

contact@platformhomes.co.nz

www.platformhomes.co.nz

Website

Directors

Name and Address	Role	Period
Clinton Neil Webber Auckland Central, Auckland, 1010 Address used since 03 Apr 2013	Director	03 Apr 2013 - current
Jason Peleuila Dobbie Westmere, Auckland, 1022 Address used since 01 Feb 2023 Grey Lynn, Auckland, 1021 Address used since 01 May 2020	Director	02 Mar 2020 - current
Jason Dobbie Grey Lynn, Auckland, 1021 Address used since 02 Mar 2020 Grey Lynn, Auckland, 1021 Address used since 01 May 2020	Director	02 Mar 2020 - current
Kerry David Hitchcock Mission Bay, Auckland, 1071 Address used since 01 Oct 2020	Director	01 Oct 2020 - 30 Mar 2021

Addresses

Principal place of activity

Level 1, 186 Ponsonby Road , Ponsonby , Auckland , 1011

Previous address	Type	Period
Level 2, 829 Great South Road, Mount Wellington, Auckland, 1060	Registered & physical	27 Oct 2020 - 20 May 2021
L2/186 Ponsonby Road, Ponsonby, Auckland, 1011	Physical & registered	10 Feb 2020 - 27 Oct 2020
Flat 25, 23 Graham Street, Auckland Central, Auckland, 1010	Physical & registered	03 Apr 2013 - 10 Feb 2020

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

26 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
NZ Build Group Limited Shareholder NZBN: 9429048264259 Entity (NZ Limited Company)	Ponsonby Auckland 1011	23 Jul 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Webber, Clinton Neil Director	Auckland Central Auckland 1010	03 Apr 2013 - 23 Jul 2020

Ultimate Holding Company

Effective Date	22 Jul 2020
Name	NZ Build Group Limited
Type	Ltd
Ultimate Holding Company Number	8003216
Country of origin	NZ
Address	Level 2, 186 Ponsonby Road Ponsonby Auckland 1011

Location

Companies nearby

	Csl Limited Flat 25, 23 Graham Street
	Peachman Family Company Limited Flat 23, 23 Graham Street
	Paul Phanoulas Limited 17/23 Graham Street, Freemans Bay
	New Territory Limited Flat 17 The Galleries, 23 Graham Street
	The Warehouse Limited Level 4
	Airport Dental Services Limited Level 4