General information

Platinum Management Services Limited

Type: NZ Limited Company (Ltd)
9429031297400
New Zealand Business Number
3204366
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Platinum Management Services Limited (issued an NZ business identifier of 9429031297400) was incorporated on 25 Nov 2010. 2 addresses are in use by the company: Level 16 Jarden House, 21 Queen Street, Auckland, 1143 (type: registered, physical). Level 3 31-33 Shortland Street, Auckland had been their registered address, up to 11 Jun 2021. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Abraham, Tony Thomas (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Abraham, Rachyl (an individual) - located at Mount Eden, Auckland,
Rachyl Abraham (a director) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 4 entities, namely:
Abraham, Tony Thomas, located at Mount Eden, Auckland (a director),
Norris, Brett Anthony, located at Birkenhead, Auckland (an individual),
Abraham, Rachyl, located at Mount Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Platinum Management Services Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
Level 16 Jarden House, 21 Queen Street, Auckland, 1143 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Tony Thomas Abraham
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015
Director 25 Nov 2010 - current
Rachyl Abraham
Mount Eden, Auckland, 1024
Address used since 25 Nov 2010
Director 25 Nov 2010 - 03 Jun 2015
Addresses
Previous address Type Period
Level 3 31-33 Shortland Street, Auckland, 1143 Registered & physical 13 Jun 2012 - 11 Jun 2021
C/- Pearlfisher Capital Limited, Level 1 34 Custom Street East, Auckland, 1143 Registered & physical 25 Nov 2010 - 13 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Abraham, Tony Thomas
Director
Mount Eden
Auckland
1024
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abraham, Rachyl
Individual
Mount Eden
Auckland
1024
16 Feb 2012 - current
Rachyl Abraham
Director
Mount Eden
Auckland
1024
16 Feb 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Abraham, Tony Thomas
Director
Mount Eden
Auckland
1024
25 Nov 2010 - current
Norris, Brett Anthony
Individual
Birkenhead
Auckland
0626
16 Feb 2012 - current
Abraham, Rachyl
Individual
Mount Eden
Auckland
1024
16 Feb 2012 - current
Rachyl Abraham
Director
Mount Eden
Auckland
1024
16 Feb 2012 - current
Location
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