General information

Platinum Pacific Homes Limited

Type: NZ Limited Company (Ltd)
9429036748150
New Zealand Business Number
1166379
Company Number
Registered
Company Status

Platinum Pacific Homes Limited (issued an NZ business identifier of 9429036748150) was started on 05 Oct 2001. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany (type: registered, physical). C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland had been their physical address, up until 30 Oct 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Platinum Pacific Holdings Limited (an entity) located at Albany. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bamford, Martin Eric (an individual) - located at Takapuna. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany Registered & physical & service 30 Oct 2009
Directors
Name and Address Role Period
Martin Eric Bamford
Takapuna, Auckland, 0622
Address used since 21 Sep 2015
Director 05 Oct 2001 - current
Addresses
Previous address Type Period
C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland Physical & registered 14 Oct 2003 - 30 Oct 2009
11 Anzac Street, Takapuna Registered & physical 05 Oct 2001 - 14 Oct 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Platinum Pacific Holdings Limited
Shareholder NZBN: 9429036749959
Entity (NZ Limited Company)
Albany
05 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bamford, Martin Eric
Individual
Takapuna
05 Oct 2001 - current
Location
Companies nearby
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof NZ Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive