General information

Platinum Realty Limited

Type: NZ Limited Company (Ltd)
9429041268636
New Zealand Business Number
5281621
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Platinum Realty Limited (issued an NZ business identifier of 9429041268636) was registered on 06 Jun 2014. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 08 May 2018. 25000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24998 shares (99.99% of shares), namely:
Dividend Limited (an entity) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Turner, Sharon Marie (an individual) - located at Red Beach, Red Beach. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Turner, Dylan Brent, located at Red Beach, Red Beach (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Platinum Realty Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 08 May 2018
Directors
Name and Address Role Period
Dylan Brent Turner
Red Beach, Red Beach, 0932
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Sharon Marie Turner
Red Beach, Red Beach, 0932
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Glen Alistair James Stevens
Rd 1, Kaukapakapa, 0871
Address used since 15 Jan 2015
Director 06 Jun 2014 - 06 Sep 2023
Cindy Maree Stevens
Rd 1, Kaukapakapa, 0871
Address used since 15 Jan 2015
Director 06 Jun 2014 - 06 Sep 2023
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 01 Dec 2014 - 08 May 2018
9 Moorgreen Heights, Torbay, Auckland, 0630 Physical & registered 06 Jun 2014 - 01 Dec 2014
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Dividend Limited
Shareholder NZBN: 9429050163946
Entity (NZ Limited Company)
Red Beach
Auckland
0932
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Sharon Marie
Individual
Red Beach
Red Beach
0932
04 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Dylan Brent
Individual
Red Beach
Red Beach
0932
04 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Glen Alistair James
Individual
Rd 1
Kaukapakapa
0871
06 Jun 2014 - 07 Sep 2023
Stevens, Cindy Maree
Individual
Rd 1
Kaukapakapa
0871
06 Jun 2014 - 07 Sep 2023
Magjc Limited
Shareholder NZBN: 9429041510452
Company Number: 5506765
Entity
Te Aroha
3320
04 Apr 2022 - 07 Sep 2023
Magjc Investments 2013 Limited
Shareholder NZBN: 9429030084698
Company Number: 4616322
Entity
06 Jun 2014 - 21 Nov 2014
Magjc Investments 2013 Limited
Shareholder NZBN: 9429030084698
Company Number: 4616322
Entity
06 Jun 2014 - 21 Nov 2014
Location
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