Platinum Play (aus) Limited
Type: NZ Limited Company (Ltd)Platinum Play (Aus) Limited (New Zealand Business Number 9429036291304) was registered on 11 Oct 2002. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo had been their registered address, until 25 Mar 2019. Platinum Play (Aus) Limited used more aliases, namely: Play Revolution Limited from 11 Oct 2002 to 27 May 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Mcfadden, Annette Lois (an individual) located at Bombay, Pukekohe, Auckland,
Mcfadden, Kevin (an individual) located at Bombay, Pukekohe, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcfadden, Kevin (an individual) - located at Bombay, Pukekohe, Auckland. "Playground equipment wholesaling" (ANZSIC F373430) is the category the ABS issued to Platinum Play (Aus) Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Mile Road, Bombay | Service & physical | 19 Dec 2003 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mcfadden
Bombay, Auckland, 2675
Address used since 26 Nov 2004 |
Director | 11 Oct 2002 - current |
|
Gifford Patrick Mcfadden
Reporoa, Rd 2, Reporoa,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 07 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered | 19 Sep 2012 - 25 Mar 2019 |
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered | 30 May 2007 - 19 Sep 2012 |
| Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo | Registered | 23 Jul 2004 - 30 May 2007 |
| 59 Firth Street, Drury | Physical | 11 Oct 2002 - 19 Dec 2003 |
| Chapman Britten & Co, Chartered Accountants, 81 Horomatangi Street, Taupo | Registered | 11 Oct 2002 - 23 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Annette Lois Individual |
Bombay Pukekohe, Auckland |
16 Nov 2006 - current |
|
Mcfadden, Kevin Individual |
Bombay Pukekohe, Auckland |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Kevin Individual |
Bombay Pukekohe, Auckland |
11 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 May 2021 - 21 May 2021 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 May 2021 - 21 May 2021 | |
|
Mcfadden, Leith Individual |
Rd 1 Bombay 2675 |
16 Nov 2006 - 11 May 2021 |
|
Mcfadden, Gifford Patrick Individual |
Reporoa Rd 2, Reporoa |
11 Oct 2002 - 26 Nov 2004 |
 |
Tuitu'u Site Welding Limited Suite 20, 19 Tamamutu Street |
|
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|
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|
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|
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