General information

Capital Platinum Limited

Type: NZ Limited Company (Ltd)
9429033274607
New Zealand Business Number
1961046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Capital Platinum Limited (issued an NZ business number of 9429033274607) was started on 27 Jun 2007. 5 addresess are in use by the company: 101A Derby Street, Feilding, Feilding, 4702 (type: delivery, postal). 101 Derby Street, Feilding, Feilding had been their physical address, up to 04 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Napier, Kathleen Veronica (a director) located at Feilding, Feilding postcode 4702. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Mendonca Napier, Ana Luiza (an individual) - located at Muttenz,
Ana Luiza Mendonca Napier (a director) - located at Muttenz. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Napier, Christopher, located at Muttenz (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Capital Platinum Limited. Businesscheck's information was updated on 04 Feb 2024.

Current address Type Used since
101a Derby Street, Feilding, Feilding, 4702 Registered & physical & service 04 Jul 2017
101a Derby Street, Feilding, Feilding, 4702 Delivery & postal & office 07 Jun 2019
Contact info
64 21 1870528
Phone (Phone)
capital.platinum@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
capital.platinum@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Paul Napier
Muttenz, 4132
Address used since 01 Jun 2020
Director 27 Jun 2007 - current
Christopher Napier
Muttenz, 4132
Address used since 01 Jun 2020
Feilding, Feilding, 4702
Address used since 24 Jun 2014
Director 27 Jun 2007 - current
Kathleen Veronica Napier
Feilding, Feilding, 4702
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Ana Luiza Mendonca Napier
Muttenz, 4132
Address used since 01 Nov 2021
Director 01 Nov 2021 - 22 Mar 2022
Hai Zhang
Hawthorn Vic, 3122
Address used since 01 Jan 1970
Moonee Ponds, Vic, 3039
Address used since 01 Jun 2016
Queensland,
Address used since 01 Jan 1970
Director 27 Jun 2007 - 01 Nov 2021
Addresses
Principal place of activity
101a Derby Street , Feilding , Feilding , 4702
Previous address Type Period
101 Derby Street, Feilding, Feilding, 4702 Physical & registered 03 Jul 2014 - 04 Jul 2017
5 Ranfurly Road, Feilding Registered & physical 27 May 2010 - 03 Jul 2014
1321 / 430 Queen Street, Auckland Physical & registered 03 Jun 2008 - 27 May 2010
2/95 Whites Line East, Lower Hutt Physical & registered 27 Jun 2007 - 03 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Napier, Kathleen Veronica
Director
Feilding
Feilding
4702
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mendonca Napier, Ana Luiza
Individual
Muttenz
4132
11 Nov 2021 - current
Ana Luiza Mendonca Napier
Director
Muttenz
4132
11 Nov 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Napier, Christopher
Individual
Muttenz
4132
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Hai
Individual
Moonee Ponds
3039
27 Jun 2007 - 11 Nov 2021
Location
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