General information

Platinum Group Limited

Type: NZ Limited Company (Ltd)
9429038050305
New Zealand Business Number
865136
Company Number
Registered
Company Status

Platinum Group Limited (NZBN 9429038050305) was registered on 18 Jul 1997. 2 addresses are currently in use by the company: 161 Kauri Road, Whenuapai, Auckland, 0618 (type: physical, registered). 4 Adi Davila Rd, The Domain, Suva, Fiji had been their physical address, until 11 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Terry, Jacquelyn Anne (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Teasdale, Fletcher John (an individual) - located at Whenuapai, Auckland. Our database was updated on 20 Feb 2024.

Current address Type Used since
161 Kauri Road, Whenuapai, Auckland, 0618 Physical & registered & service 11 May 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Jacquelyn Anne Terry
Whenuapai, Auckland, 0618
Address used since 01 Jun 2015
Director 18 Jul 1997 - current
Addresses
Previous address Type Period
4 Adi Davila Rd, The Domain, Suva, Fiji Physical 16 Jun 2010 - 11 May 2012
161 Kauri Road, Whenuapai Registered 12 Apr 2000 - 11 May 2012
161 Kauri Road, Whenuapai Registered 11 Apr 2000 - 12 Apr 2000
161 Kauri Road, Whenuapai Physical 19 Jul 1997 - 16 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Terry, Jacquelyn Anne
Individual
Whenuapai
Auckland
0618
18 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Teasdale, Fletcher John
Individual
Whenuapai
Auckland
0618
18 Jul 1997 - current
Location
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