General information
Platinum Coaches Limited
Type: NZ Limited Company (Ltd)9429032678697
New Zealand Business Number
2146498
Company Number
Registered
Company Status
Platinum Coaches Limited (issued an NZ business identifier of 9429032678697) was incorporated on 02 Jul 2008. 4 addresses are in use by the company: 33 Estuary Place, Richmond, Richmond, 7020 (type: registered, service). Sbl Group Limited, 27 Bridge Street, Nelson had been their physical address, until 02 Oct 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sbl Group Limited (an entity) located at Richmond, Richmond postcode 7020. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Bridge Street, Nelson, 7010 | Registered & physical & service | 02 Oct 2012 |
| 33 Estuary Place, Richmond, Richmond, 7020 | Registered & service | 17 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Sidney Cumming
Atawhai, Nelson, 7010
Address used since 29 Aug 2013 |
Director | 02 Jul 2008 - current |
|
Timothy Martin Gerard Cumming
The Wood, Nelson, 7010
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Louis Amlehn
Nelson,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sbl Group Limited, 27 Bridge Street, Nelson | Physical & registered | 02 Jul 2008 - 02 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbl Group Limited Shareholder NZBN: 9429040197296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amlehn Investments (no.2) Limited Shareholder NZBN: 9429033947365 Company Number: 1851543 Entity |
02 Jul 2008 - 02 Jul 2008 | |
|
Amlehn Investments (no.2) Limited Shareholder NZBN: 9429033947365 Company Number: 1851543 Entity |
02 Jul 2008 - 02 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sbl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 166493 |
| Country of origin | NZ |
| Address |
27 Bridge Street Nelson Nelson 7010 |
Location
Companies nearby
 |
Leisure Travel NZ Limited 27 Bridge Street |
|
Pacific Tourways Limited 27 Bridge Street |
|
Nelson Suburban Bus Co Limited 27 Bridge Street |
|
Scenic Queenstown Limited 27 Bridge Street |
|
Abel Tasman Coachlines Limited 27 Bridge Street |
|
Nelson Coachlines Limited 27 Bridge Street |