General information

Platinum Brands Limited

Type: NZ Limited Company (Ltd)
9429032634792
New Zealand Business Number
2157468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Platinum Brands Limited (New Zealand Business Number 9429032634792) was registered on 24 Jul 2008. 2 addresses are currently in use by the company: 3/239 Opawa Road, Hillsborough, Christchurch, 8022 (type: physical, registered). 239 Opawa Road, Hillsborough, Christchurch had been their physical address, until 30 Nov 2016. Platinum Brands Limited used other names, namely: Awesome Business Limited from 24 Jul 2008 to 25 Oct 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wood, Victoria Mary (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Wwt Trustees Limited (an entity) - located at Hillsborough, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Timothy Walcot, located at Bryndwr, Christchurch (an individual). Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
3/239 Opawa Road, Hillsborough, Christchurch, 8022 Physical & registered & service 30 Nov 2016
Contact info
tandvwood@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Walcot Wood
Christchurch, 8053
Address used since 01 Dec 2015
Director 24 Jul 2008 - current
Addresses
Previous address Type Period
239 Opawa Road, Hillsborough, Christchurch, 8022 Physical & registered 26 Jul 2016 - 30 Nov 2016
Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 Physical & registered 21 Sep 2011 - 26 Jul 2016
Charles Luney House, Level 1, 250 Oxford St, Christchurch, 8011 Registered & physical 12 Jan 2011 - 21 Sep 2011
C/o Jarvis Accounting Solutions, Level 4, 249 Madras St, Christchurch Physical & registered 24 Jul 2008 - 12 Jan 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Victoria Mary
Individual
Bryndwr
Christchurch
8053
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wwt Trustees Limited
Shareholder NZBN: 9429032460827
Entity (NZ Limited Company)
Hillsborough
Christchurch
8022
30 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Timothy Walcot
Individual
Bryndwr
Christchurch
8053
24 Jul 2008 - current
Location
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