General information
Platinum Hospitality Limited
Type: NZ Limited Company (Ltd)9429035271376
New Zealand Business Number
1537533
Company Number
Registered
Company Status
Platinum Hospitality Limited (issued an NZ business number of 9429035271376) was incorporated on 20 Jul 2004. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, until 11 Apr 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paras Hospitality Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 11 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harrai Charan Sund
Remuera, Auckland, 1050
Address used since 27 Mar 2014 |
Director | 20 Jul 2004 - current |
|
Harkrishnan Charan Sund
Flat Bush, Auckland, 2016
Address used since 03 Apr 2014 |
Director | 20 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 11 Apr 2014 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Jun 2011 - 07 Mar 2013 |
| 26 Ewbank Place, Manurewa | Registered & physical | 20 Jul 2004 - 07 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paras Hospitality Limited Shareholder NZBN: 9429034605103 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
27 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sund, Parmjit Kaur Individual |
Manurewa |
20 Jul 2004 - 27 May 2011 |
|
Sund, Harkrishnan Charan Individual |
Manurewa |
20 Jul 2004 - 27 May 2011 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
20 Jul 2004 - 27 May 2011 | |
|
Sund, Harrai Charan Individual |
Manurewa |
20 Jul 2004 - 27 May 2011 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
20 Jul 2004 - 27 May 2011 | |
|
Sund, Santosh Kumari Individual |
Manurewa |
20 Jul 2004 - 27 May 2011 |
Location
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|
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|
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|
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