General information
Platinum Community Care Limited
Type: NZ Limited Company (Ltd)9429032940008
New Zealand Business Number
2086951
Company Number
Registered
Company Status
Platinum Community Care Limited (NZBN 9429032940008) was registered on 29 Jan 2008. 6 addresess are in use by the company: 504A Peak Road, Albany, Auckland, Albany, Auckland, 0632 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Minton, Megan Andrea (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grimshaw, Monica (a director) - located at Helensville. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Takapuna, Auckland | Physical & registered & service | 29 Jan 2008 |
| 239j Rosedale Road, Albany, Auckland, 0632 | Registered & service | 08 Mar 2023 |
| 504a Peak Road, Albany, Auckland, Albany, Auckland, 0632 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monica Grimshaw
Helensville, 0873
Address used since 15 Jan 2021
Red Beach, Red Beach, 0932
Address used since 18 Oct 2016 |
Director | 29 Jan 2008 - current |
|
Kearns Bezar
Whangaparaoa, Auckland, 0930
Address used since 16 Feb 2016 |
Director | 29 Jan 2008 - 29 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Minton, Megan Andrea Individual |
Rd 2 Helensville 0875 |
16 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw, Monica Director |
Helensville 0873 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezar, Kearns Individual |
Whangaparaoa |
29 Jan 2008 - 05 Aug 2016 |
|
Macdonald, Callum Individual |
Hauraki Auckland 0622 |
05 Aug 2016 - 05 Aug 2016 |
|
Respite New Zealand Trust Company Number: 2556142 Other |
Wairau Valley Auckland 0627 |
05 Aug 2016 - 16 Mar 2021 |
|
Minton, Megan Individual |
Orewa Orewa 0931 |
05 Aug 2016 - 05 Aug 2016 |
|
Grimshaw, Monica Individual |
Orewa |
29 Jan 2008 - 05 Aug 2016 |
Location
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