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General information

Platinum Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039573193
New Zealand Business Number
355532
Company Number
Registered
Company Status

Platinum Financial Services Limited (issued an NZBN of 9429039573193) was incorporated on 14 Oct 1987. 2 addresses are in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up to 26 Oct 2012. Platinum Financial Services Limited used other aliases, namely: Mulberry Financial Services Limited from 22 Nov 1991 to 03 Sep 2001, Mulberry Lodge Gardens Limited (14 Oct 1987 to 22 Nov 1991). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Foster, Glenn Clifford (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Foster, Family Trust (an individual) - located at Rd 1, Howick. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Foster, Jennifer Dianne, located at Rd 1, Whitford (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 26 Oct 2012
Last updated:
Directors
Name and Address Role Period
Glenn Clifford Foster
East Tamaki, Auckland, 2013
Address used since 05 Mar 2020
Rd 1, Howick, 2571
Address used since 03 Feb 2016
Director 01 Sep 1990 - current
Jennifer Dianne Foster
Howick, Auckland,
Address used since 01 Sep 1990
Director 01 Sep 1990 - 23 Feb 1999
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 03 Feb 2009 - 26 Oct 2012
C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 18 Feb 2004 - 03 Feb 2009
C/- Gc Foster & Co, 187 Pakuranga Rd, Pakuranga, Auckland Physical 05 Mar 1999 - 18 Feb 2004
126 Union Road, Howick, Auckland Physical 05 Mar 1999 - 05 Mar 1999
31 Whiteacres Drive, Pakuranga, Auckland Registered 28 Feb 1998 - 18 Feb 2004
C/- Stanford Foster And Co, 3rd Floor, 76 Symonds St, Auckland 2 Registered 20 Feb 1992 - 28 Feb 1998
- Physical 20 Feb 1992 - 05 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foster, Glenn Clifford
Individual 		East Tamaki
Auckland
2013 		14 Oct 1987 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Foster, Family Trust
Individual 		Rd 1
Howick
2571 		14 Oct 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Foster, Jennifer Dianne
Individual 		Rd 1
Whitford
2571 		02 Mar 2018 - current
Location
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