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General information

Platinum Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429036749959
New Zealand Business Number
1166248
Company Number
Registered
Company Status

Platinum Pacific Holdings Limited (NZBN 9429036749959) was incorporated on 05 Oct 2001. 2 addresses are currently in use by the company: Suite 4, 2/B1 William Pickering Drive, Albany (type: physical, service). C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland had been their physical address, up to 05 Oct 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bamford, Martin Eric (an individual) located at Takapuna. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Murray, David Neil (an individual) - located at Takapuna,
Bradford, Robert Garth (an individual) - located at Albany. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Suite 4, 2/b1 William Pickering Drive, Albany Physical & service & registered 05 Oct 2009
Last updated:
Directors
Name and Address Role Period
Martin Eric Bamford
Takapuna, Auckland, 0622
Address used since 06 Aug 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 - 05 Oct 2009
11 Anzac Street, Takapuna Physical & registered 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: 1
Shareholder Name Address Period
Bamford, Martin Eric
Individual 		Takapuna
 05 Oct 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Murray, David Neil
Individual 		Takapuna
 05 Oct 2001 - current
Bradford, Robert Garth
Individual 		Albany
 05 Oct 2001 - current
Location
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