Platinum Properties Limited (issued an NZ business number of 9429036136605) was incorporated on 13 Feb 2003. 4 addresses are currently in use by the company: 43 Kendallvale Drive, Waiuku, Auckland, 2123 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 05 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hewison, John Robert (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hewison, Clare Louise (an individual) - located at Waiuku, Waiuku. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 05 Apr 2019 |
43 Kendallvale Drive, Waiuku, Auckland, 2123 | Registered & service | 28 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
John Robert Hewison
Golflands, Howick, 2013
Address used since 13 Feb 2003
Waiuku, Waiuku, 2123
Address used since 25 May 2018 |
Director | 13 Feb 2003 - current |
Clare Louise Hewison
Waiuku, Waiuku, 2123
Address used since 25 May 2018
Golflands, Howick, 2013
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2016 - 05 Apr 2019 |
27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 28 Mar 2006 - 31 May 2016 |
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 13 Feb 2003 - 28 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hewison, John Robert Individual |
Waiuku Waiuku 2123 |
13 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewison, Clare Louise Individual |
Waiuku Waiuku 2123 |
13 Feb 2003 - current |
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