Platino Imports Limited
Type: NZ Limited Company (Ltd)Platino Imports Limited (issued an NZ business number of 9429033522463) was started on 28 Mar 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mckeogh, Victoria Rose (a director) located at Russell, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckeogh, Brent Peter (an individual) - located at Russell, Russell. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Rose Mckeogh
Russell, Russell, 0272
Address used since 01 Mar 2017
Russell, Russell, 0242
Address used since 14 Mar 2018 |
Director | 28 Mar 2007 - current |
|
Brent Peter Mckeogh
Russell, Russell, 0242
Address used since 14 Mar 2018
Russell, Russell, 0272
Address used since 01 Mar 2017 |
Director | 28 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 27 Mar 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Mar 2014 - 27 Mar 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 19 Mar 2014 - 20 Mar 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 19 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Apr 2013 - 19 Mar 2014 |
| Level 10, 203 Queen Street, Auckland Cbd, Auckland, 1140 | Registered & physical | 03 Aug 2012 - 09 Apr 2013 |
| Unit D, 1 Antares Place, Mairangi Bay, 0754 | Physical & registered | 30 Mar 2011 - 03 Aug 2012 |
| Unit B, 1 Antares Place, Mairangi Bay, Auckland | Physical | 08 Feb 2010 - 30 Mar 2011 |
| Unit B, 1 Antares Place, Mairangi Bay | Registered | 08 Feb 2010 - 30 Mar 2011 |
| Unit 3 2 Hastings Road, Mairangi Bay, Auckland | Physical & registered | 22 Apr 2008 - 08 Feb 2010 |
| 642 Great South Road, Ellerslie, Auckland | Physical & registered | 28 Mar 2007 - 22 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeogh, Victoria Rose Director |
Russell Russell 0272 |
01 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeogh, Brent Peter Individual |
Russell Russell 0272 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfe, Victoria Rose Individual |
Bayswater Auckland |
28 Mar 2007 - 01 Apr 2016 |
 |
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