General information
Platform 19 Limited
Type: NZ Limited Company (Ltd)9429031647885
New Zealand Business Number
2413422
Company Number
Registered
Company Status
104299431
GST Number
Platform 19 Limited (issued a New Zealand Business Number of 9429031647885) was registered on 10 Mar 2010. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Nicoll Jackson Trustees (Fry) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Fry, Kim Rebecca (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 10 Mar 2010 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Rebecca Fry
St Heliers, Auckland, 1071
Address used since 21 Jul 2016 |
Director | 26 Jun 2015 - current |
|
Bruce Peter Jackson
St Heliers, Auckland, 1071
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Pauline Jill Sheffield
Glendowie, Auckland 1071,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 11 Nov 2015 |
|
Greville Christopher Nigel Wilson
Glendowie, Auckland 1071,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 29 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll Jackson Trustees (fry) Limited Shareholder NZBN: 9429042087113 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
11 Jan 2016 - current |
|
Fry, Kim Rebecca Individual |
St Heliers Auckland 1071 |
10 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bruce Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2016 - 11 Jan 2016 |
|
Sheffield, Pauline Jill Individual |
Glendowie Auckland 1071 |
10 Mar 2010 - 11 Jan 2016 |
Location
Companies nearby
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Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |