Platinum Rhombus Limited
Type: NZ Limited Company (Ltd)Platinum Rhombus Limited (issued an NZ business identifier of 9429030669260) was incorporated on 17 May 2012. 3 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1542 (type: office, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 27 Jan 2016. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Wynn, Angela Rachel (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Wynn, Matthew James (a director) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allocation (150 shares, 50%) belongs to 1 entity, namely:
Moyes, Tracy Anne, located at Mt Albert, Auckland (an individual). "Investment - investment trust" (ANZSIC L671150) is the classification the ABS issued Platinum Rhombus Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1542 | Registered & physical & service | 27 Jan 2016 |
| 642 Great South Road, Ellerslie, Auckland, 1542 | Office | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Wynn
Mount Albert, Auckland, 1025
Address used since 06 Nov 2013 |
Director | 17 May 2012 - current |
|
Angela Rachel Wynn
Mount Albert, Auckland, 1025
Address used since 06 Nov 2013 |
Director | 17 May 2012 - current |
|
Tracy Ann Moyes
Mt Royal Avenue, Mt Albert, Auckland, 1025
Address used since 17 May 2012 |
Director | 17 May 2012 - 01 Apr 2019 |
|
Elena Olegovna Still
Mount Albert, Auckland, 1025
Address used since 06 Nov 2013 |
Director | 17 May 2012 - 14 Feb 2014 |
| 642 Great South Road , Ellerslie , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 17 May 2012 - 27 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Angela Rachel Director |
Mount Albert Auckland 1025 |
17 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Matthew James Director |
Mount Albert Auckland 1025 |
17 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyes, Tracy Anne Individual |
Mt Albert Auckland 1025 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyes, Tracy Ann Individual |
Mt Royal Avenue, Mt Albert Auckland 1025 |
17 May 2012 - 08 Jul 2019 |
|
Elena Olegovna Still Director |
Mount Albert Auckland 1025 |
17 May 2012 - 25 Feb 2014 |
|
Still, Elena Olegovna Individual |
Mount Albert Auckland 1025 |
17 May 2012 - 25 Feb 2014 |
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