General information
Platinum Homes (nz) Limited
Type: NZ Limited Company (Ltd)9429034978290
New Zealand Business Number
1596360
Company Number
Registered
Company Status
Platinum Homes (Nz) Limited (issued a business number of 9429034978290) was launched on 26 Jan 2005. 2 addresses are currently in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered). 130 Parton Rd, Papamoa had been their physical address, up to 19 Jul 2013. Platinum Homes (Nz) Limited used other names, namely: Platinum Homes Limited from 26 Jan 2005 to 02 Jul 2014. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Platinum Homes Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered & service | 19 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ronald Patterson
Remuera, Auckland, 0000
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - current |
|
James Nigel Martin
Ferndale, New Plymouth, 4310
Address used since 14 Sep 2011 |
Director | 26 Jan 2005 - 30 Jun 2014 |
|
Pauline Sadie Thorburn
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2010 |
Director | 26 Jan 2005 - 30 Jun 2014 |
|
Warwick John Thorburn
St Johns, Auckland,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 26 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Parton Rd, Papamoa | Physical & registered | 06 May 2010 - 19 Jul 2013 |
| 9 Domain Road, Papamoa | Physical & registered | 22 Sep 2009 - 06 May 2010 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Physical & registered | 26 Jan 2005 - 22 Sep 2009 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Homes Limited Shareholder NZBN: 9429041296080 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Homes International Limited Shareholder NZBN: 9429035752820 Company Number: 1406218 Entity |
22 Sep 2009 - 07 Jul 2014 | |
|
Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 Entity |
26 Jan 2005 - 27 Jun 2010 | |
|
Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 Entity |
26 Jan 2005 - 27 Jun 2010 | |
|
Platinum Homes International Limited Shareholder NZBN: 9429035752820 Company Number: 1406218 Entity |
22 Sep 2009 - 07 Jul 2014 | |
|
Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 Entity |
26 Jan 2005 - 27 Jun 2010 | |
|
Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 Entity |
26 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Platinum Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5334981 |
| Country of origin | NZ |
| Address |
130 Parton Road Papamoa 3151 |
Location
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