Platinum Investments New Zealand Limited
Type: NZ Limited Company (Ltd)Platinum Investments New Zealand Limited (NZBN 9429035080985) was registered on 21 Dec 2004. 2 addresses are in use by the company: 38B Westerham Drive, Dannemora, Auckland, 2016 (type: physical, registered). 38B Westerham Drive, Howick, Auckland had been their registered address, until 07 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ali, Bernard Fehaze (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Singh-Ali, Anshu Mala (an individual) - located at Dannemora, Manukau. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Platinum Investments New Zealand Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38b Westerham Drive, Dannemora, Auckland, 2016 | Physical & registered & service | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anshu Singh
Dannemora, Manukau, 2016
Address used since 03 May 2010 |
Director | 21 Dec 2004 - current |
|
Bernard Fehaze Ali
Dannemora, Manukau, 2016
Address used since 03 May 2010 |
Director | 12 May 2006 - current |
|
Anshu Mala Singh-ali
Dannemora, Manukau, 2016
Address used since 03 May 2010 |
Director | 21 Dec 2004 - 31 Mar 2020 |
|
Remiza Raza
Mount Roskill, Auckland, 1041
Address used since 03 May 2010 |
Director | 21 Dec 2004 - 31 Jan 2013 |
|
Sheraz Baitul Khan
Mount Roskill, Auckland, 1041
Address used since 03 May 2010 |
Director | 12 May 2006 - 31 Jan 2013 |
| 38b Westerham Drive , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 38b Westerham Drive, Howick, Auckland | Registered & physical | 21 Dec 2004 - 07 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Bernard Fehaze Individual |
Dannemora Auckland 2016 |
12 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-ali, Anshu Mala Individual |
Dannemora Manukau 2016 |
20 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raza, Remiza Individual |
Mt Roskill Auckland |
21 Dec 2004 - 12 Feb 2013 |
|
Ali, Bernard Fehaze Director |
Dannemora Manukau 2016 |
12 Feb 2013 - 12 Feb 2013 |
|
Singh, Anshu Individual |
Dannemora Auckland 2016 |
21 Dec 2004 - 20 Aug 2018 |
 |
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|
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|
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|
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|
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