Platform 1 NZ Limited
Type: NZ Limited Company (Ltd)Platform 1 Nz Limited (issued an NZBN of 9429030478329) was started on 30 Oct 2012. 6 addresess are in use by the company: Po Box 105508, Auckland City, Auckland, 1143 (type: postal, office). Level 3, 10 Manukau Road, Newmarket, Auckland had been their registered address, up until 01 Mar 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Mfw Consulting Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 64% of all shares (exactly 64 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Young, Robert John (a director) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Robert John, located at Westmere, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Platform 1 Nz Limited. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Short Street, Newmarket, Auckland, 1010 | Physical & registered & service | 01 Mar 2019 |
| Po Box 105508, Auckland City, Auckland, 1143 | Postal & invoice | 03 Sep 2024 |
| Level 1, 5 Short Street, Newmarket, Auckland, 1010 | Office & delivery | 03 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Young
Westmere, Auckland, 1022
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - current |
|
Robert John Young
Westmere, Auckland, 1022
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - current |
|
Michael Foster Warmington
Devonport, Auckland, 0624
Address used since 08 Sep 2022
Devonport, Auckland, 0624
Address used since 07 Apr 2017 |
Director | 17 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical | 24 Sep 2015 - 01 Mar 2019 |
| Level 4, 10 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Oct 2012 - 24 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfw Consulting Limited Shareholder NZBN: 9429042357063 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
10 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Nov 2017 - current |
|
Young, Robert John Director |
Westmere Auckland 1022 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Robert John Director |
Westmere Auckland 1022 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Individual |
Westmere Auckland 1022 |
10 Nov 2017 - 16 Feb 2022 |
|
Ansell, Mary Individual |
Westmere Auckland 1022 |
30 Oct 2012 - 10 Nov 2017 |
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