General information

Platinum Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034975916
New Zealand Business Number
1596824
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Platinum Trustee Services Limited (issued an NZBN of 9429034975916) was incorporated on 21 Feb 2005. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 28 Apr 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Van Niekerk, Albert Gerhard (an individual) located at Rd 2, Albany, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Van Niekerk, Christel (an individual) - located at Rd 2, Albany, Auckland. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Barnett, Ross David, located at Rd 5, Hamilton (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Platinum Trustee Services Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Delivery & office 19 Apr 2021
Po Box 9317, Hamilton, 3204 Postal 19 Apr 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 28 Apr 2021
Contact info
64 09 4156600
Phone (Phone)
64 07 8392801
Phone (Phone)
avn@xtra.co.nz
Email
ogpa.admin@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 04 May 2009
Director 08 Aug 2006 - current
Christel Van Niekerk
Rd 2, Albany, Auckland,
Address used since 21 Feb 2005
Director 21 Feb 2005 - 08 Aug 2006
Albert Gerhard Van Niekerk
Rd 2, Albany, Auckland,
Address used since 21 Feb 2005
Director 21 Feb 2005 - 08 Aug 2006
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 04 Nov 2015 - 28 Apr 2021
Level 1, 586 Victoria Street, Hamilton Physical & registered 21 Apr 2010 - 04 Nov 2015
C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton Registered 16 Aug 2006 - 21 Apr 2010
Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton Physical 16 Aug 2006 - 21 Apr 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Physical & registered 21 Feb 2005 - 16 Aug 2006
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Van Niekerk, Albert Gerhard
Individual
Rd 2
Albany, Auckland
21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Van Niekerk, Christel
Individual
Rd 2
Albany, Auckland
21 Feb 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Barnett, Ross David
Individual
Rd 5
Hamilton
21 Feb 2005 - current
Location
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