General information

Platform Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039847201
New Zealand Business Number
272287
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Platform Consulting Group Limited (issued an NZBN of 9429039847201) was registered on 04 Jun 1985. 4 addresses are currently in use by the company: 58 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 23 Feb 2017. Platform Consulting Group Limited used more names, namely: Bayleys Property Management Limited from 11 Feb 1994 to 19 Aug 2014, Bayley Property Services Limited (04 Jun 1985 to 11 Feb 1994). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1000 shares (10% of shares), namely:
Borough Trustees Limited (an entity) located at Glendowie, Auckland postcode 1071,
Ray, Renee (an individual) located at Glendowie, Auckland postcode 1071,
Ray, Timothy John (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Bester, Anien (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (4250 shares, 42.5%) belongs to 1 entity, namely:
Cowan, Jeff, located at Cockle Bay, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Platform Consulting Group Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
30 Gaunt Street, Auckland Central, Auckland, 1010 Registered & physical 23 Feb 2017
58 Gaunt Street, Auckland Central, Auckland, 1010 Service 01 Nov 2022
58 Gaunt Street, Auckland Central, Auckland, 1010 Office 21 Oct 2023
30 Gaunt Street, Auckland Central, Auckland, 1010 Delivery 21 Oct 2023
Contact info
www.platformconsultinggroup.co.nz
Website
Directors
Name and Address Role Period
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Jeff Cowan
Cockle Bay, Auckland, 2014
Address used since 13 Mar 2023
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Michael Bayley
Remuera, Auckland, 1050
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 15 Jan 1992
Director 15 Jan 1992 - 01 Aug 2014
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 30 Oct 2008
Director 15 Jan 1992 - 01 Aug 2014
Addresses
Other active addresses
Type Used since
30 Gaunt Street, Auckland Central, Auckland, 1010 Delivery 21 Oct 2023
Previous address Type Period
4 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 21 Oct 2009 - 23 Feb 2017
Level 27, Asb Bank Centre, 135 Albert Street, Auckland Registered 02 Oct 2000 - 21 Oct 2009
4 Viaduct Harbour Avenue, Maritime Square, Auckland Physical 02 Oct 2000 - 21 Oct 2009
Level 27, Asb Bank Centre, 135 Albert Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
- Physical 22 Feb 1992 - 02 Oct 2000
Ground Floor, Equiticorp House, 73 Symonds Street, Auckland Registered 22 Feb 1992 - 02 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Borough Trustees Limited
Shareholder NZBN: 9429050251964
Entity (NZ Limited Company)
Glendowie
Auckland
1071
27 Mar 2024 - current
Ray, Renee
Individual
Glendowie
Auckland
1071
27 Mar 2024 - current
Ray, Timothy John
Individual
Glendowie
Auckland
1071
16 Nov 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bester, Anien
Individual
Browns Bay
Auckland
0630
21 Oct 2022 - current
Shares Allocation #3 Number of Shares: 4250
Shareholder Name Address Period
Cowan, Jeff
Director
Cockle Bay
Auckland
2014
01 Apr 2015 - current
Shares Allocation #4 Number of Shares: 4250
Shareholder Name Address Period
Bayley Corporation Ltd
Other (Other)
Auckland Central
Auckland
1010
04 Jun 1985 - current

Historic shareholders

Shareholder Name Address Period
Ray, Tim
Individual
Glendowie
Auckland
1071
16 Nov 2017 - 16 Nov 2017
Location
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