General information
Platform 29 Limited
Type: NZ Limited Company (Ltd)9429036439379
New Zealand Business Number
1220508
Company Number
Registered
Company Status
Platform 29 Limited (issued a New Zealand Business Number of 9429036439379) was incorporated on 21 Jun 2002. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Platform Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clough
Bayswater, Auckland, 0622
Address used since 19 Aug 2014 |
Director | 05 Aug 2003 - current |
|
Hamish Alexander Imrie
Meadowbank, Auckland, 1072
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - current |
|
Tim Clerke
35 Hobson St, Auckland, 1010
Address used since 31 Aug 2010 |
Director | 05 Aug 2003 - 30 Sep 2010 |
|
Mark Dunham Habgood
Takapuna, Auckland,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 28 Feb 2005 |
|
Flemming Hojgaard Rasmussen
Karaka, Auckland,
Address used since 11 Feb 2005 |
Director | 21 Jun 2002 - 28 Feb 2005 |
|
Martin Kennedy
Northcote, Auckland,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 13 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Auckland, 1010 | Registered & physical | 05 Jul 2011 - 20 Dec 2016 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 07 Sep 2010 - 05 Jul 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 07 Sep 2010 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Registered & physical | 23 Jun 2005 - 19 Nov 2007 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 21 Jun 2002 - 23 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Platform Holdings Limited Shareholder NZBN: 9429034938485 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka No.1 Limited Shareholder NZBN: 9429036680962 Company Number: 1178552 Entity |
21 Jun 2002 - 16 Jun 2005 | |
|
Clerke, Tim Individual |
35 Hobson St Auckland 1010 |
21 Jun 2002 - 10 Nov 2010 |
|
Imrie, Hamish Alexander Individual |
Meadowbank Auckland 1072 |
16 Jun 2005 - 13 Jun 2018 |
|
Karaka No.1 Limited Shareholder NZBN: 9429036680962 Company Number: 1178552 Entity |
21 Jun 2002 - 16 Jun 2005 | |
|
Clough, Mark Individual |
Milford Auckland 0620 |
21 Jun 2002 - 13 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Platform Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1602941 |
| Country of origin | NZ |
Location
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