General information

Platina Jewellery Limited

Type: NZ Limited Company (Ltd)
9429033057156
New Zealand Business Number
2039734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Platina Jewellery Limited (issued an NZ business number of 9429033057156) was launched on 26 Nov 2007. 3 addresses are currently in use by the company: Level 2/142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Suite 4, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 30 Jan 2023. Platina Jewellery Limited used more names, namely: Platina Design Limited from 26 Nov 2007 to 25 Apr 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fryer, Antony Francis (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fryer, Josephine Terese (an individual) - located at Castor Bay, Auckland. "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued Platina Jewellery Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
39 Castor Bay Road, Castor Bay, Auckland, 0620 Registered & physical 21 Sep 2022
Level 2/142 Broadway, Newmarket, Auckland, 1023 Registered & service 30 Jan 2023
Contact info
64 21 848420
Phone (Phone)
tony.jo@xtra.co.nz
Email
www.platina.co.nz
Website
Directors
Name and Address Role Period
Josephine Terese Fryer
Castor Bay, Auckland, 0620
Address used since 04 Apr 2023
Newmarket, Auckland, 1023
Address used since 16 Jan 2023
Waiake, Auckland, 0630
Address used since 05 Apr 2019
Hauraki, Auckland, 0622
Address used since 01 Sep 2015
Castor Bay, Auckland, 0620
Address used since 07 Apr 2018
Director 26 Nov 2007 - current
Addresses
Principal place of activity
56 Hebron Road , Waiake , Auckland , 0630
Previous address Type Period
Suite 4, 25 Teed Street, Newmarket, Auckland, 1023 Registered & service 24 Jan 2023 - 30 Jan 2023
56 Hebron Road, Waiake, Auckland, 0630 Registered & physical 16 Apr 2018 - 21 Sep 2022
46 Clifton Road, Hauraki, Auckland, 0622 Registered & physical 08 Sep 2015 - 16 Apr 2018
18 Pacific Parade, Whangaparaoa Physical 31 Mar 2009 - 08 Sep 2015
18 Pacific Parade, Whangaparaoa Registered 31 Mar 2009 - 31 Mar 2009
76 Forge Road, Silverdale, Auckland Registered & physical 26 Nov 2007 - 31 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fryer, Antony Francis
Individual
Newmarket
Auckland
1023
29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fryer, Josephine Terese
Individual
Castor Bay
Auckland
0620
26 Nov 2007 - current
Location
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