General information
Platinum Auto Insurance Limited
Type: NZ Limited Company (Ltd)9429033724270
New Zealand Business Number
1889865
Company Number
Registered
Company Status
Platinum Auto Insurance Limited (issued an NZBN of 9429033724270) was incorporated on 04 Dec 2006. 6 addresess are in use by the company: Unit 4A 17 Corinthian Dr,, Albany, Auckland, 0632 (type: service, registered). Unit M, 215 Rosedale Road, Albany, Auckland had been their registered address, up to 15 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cormack, Robert (an individual) located at Manly, Auckland postcode 0930. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit M, 215 Rosedale Road, Albany, Auckland, 0632 | Service & physical | 18 Jun 2019 |
| Unit 4a, 17 Corinthian Dr, Albany, Auckland, 0632 | Postal & office & delivery | 07 Jun 2022 |
| Unit 4a 17 Corinthian Dr, Albany, Auckland, 0632 | Registered | 15 Jun 2022 |
| Unit 4a 17 Corinthian Dr,, Albany, Auckland, 0632 | Service | 10 May 2023 |
Contact info
64 21 939093
Phone (Phone)
robert.cormack@igroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henk Cormack
Manly, Auckland, 0930
Address used since 06 May 2015 |
Director | 29 Jan 2014 - current |
|
Alan Dixon
Browns Bay, Auckland, 0630
Address used since 02 Jul 2013 |
Director | 26 Feb 2010 - 17 Jul 2014 |
|
Robert Henk Cormack
Avondale, Auckland,
Address used since 23 May 2008 |
Director | 04 Dec 2006 - 26 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4a 17 Corinthian Dr,, Albany, Auckland, 0632 | Service | 10 May 2023 |
Principal place of activity
| Unit 4a, 17 Corinthian Dr , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 215 Rosedale Road, Albany, Auckland, 0632 | Registered | 18 Jun 2019 - 15 Jun 2022 |
| Level 1, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 25 Jul 2014 - 18 Jun 2019 |
| 123 Manukau Road, Epsom, Auckland, 1003 | Registered & physical | 20 May 2011 - 25 Jul 2014 |
| 97 Manukau Road, Epsom | Physical & registered | 04 Dec 2006 - 20 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Robert Individual |
Manly Auckland 0930 |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Insurance Group Limited Shareholder NZBN: 9429033856438 Company Number: 1868099 Entity |
04 Dec 2006 - 27 Jun 2010 | |
|
The Insurance Group Limited Shareholder NZBN: 9429033856438 Company Number: 1868099 Entity |
04 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |