General information

Platinum Homes Limited

Type: NZ Limited Company (Ltd)
9429041296080
New Zealand Business Number
5334981
Company Number
Registered
Company Status
L664075 - L664075 Franchisors Nec
Industry classification codes with description

Platinum Homes Limited (issued a New Zealand Business Number of 9429041296080) was launched on 24 Jun 2014. 1 address is currently in use by the company: 130 Parton Road, Papamoa, 3151 (type: registered, physical). Platinum Homes Limited used other names, namely: New Phnz Holdings Limited from 24 Jun 2014 to 02 Jul 2014. 7200000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2880000 shares (40% of shares), namely:
Earl Meek (a director) located at St Heliers, Auckland postcode 1071,
Peter Sargent (an individual) located at Glendowie postcode 1071,
Joanne Meek (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 2880000 shares); it includes
Limoco Limited (an entity) - located at Auckland. The next group of shareholders, share allotment (720000 shares, 10%) belongs to 1 entity, namely:
Slr Properties Limited, located at Papamoa Beach, Papamoa (an entity). "L664075 Franchisors nec" (business classification L664075) is the classification the Australian Bureau of Statistics issued to Platinum Homes Limited. The Businesscheck information was updated on 30 Mar 2019.

Current address Type Used since
130 Parton Road, Papamoa, 3151 Registered & physical 24 Jun 2014
Directors
Name and Address Role Period
Shaun Lee Riley
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2019
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Murray Ronald Patterson
Remuera, Auckland, 1050
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Earl Roden Meek
St Heliers, Auckland, 1071
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Lloyd Robert Thomas Cloughley
Papamoa, Tauranga, 3118
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Gordon John Buswell
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Dec 2014
Director 05 Dec 2014 - current
Financial Data
Financial info
7200000
Total number of Shares
July
Annual return filing month
02 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2880000
Shareholder Name Address Period
Earl Roden Meek
Director
St Heliers
Auckland
1071
24 Jun 2014 - current
Peter John Reid Sargent
Individual
Glendowie
1071
24 Jun 2014 - current
Joanne Ruth Meek
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 2880000
Shareholder Name Address Period
Limoco Limited
Shareholder NZBN: 9429041397039
Entity (NZ Limited Company)
Auckland
1010
21 Dec 2017 - current
Shares Allocation #3 Number of Shares: 720000
Shareholder Name Address Period
Slr Properties Limited
Shareholder NZBN: 9429030363908
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
24 Jun 2014 - current
Shares Allocation #4 Number of Shares: 720000
Shareholder Name Address Period
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company)
Monmouth House
41 Monmouth Street, Tauranga
24 Jun 2014 - current
Delwyn Maree Cloughley
Individual
Papamoa
Tauranga
3118
24 Jun 2014 - current
Lloyd Robert Thomas Cloughley
Director
Papamoa
Tauranga
3118
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Limo Holdings Limited
Shareholder NZBN: 9429038424052
Company Number: 694519
Entity
24 Jun 2014 - 21 Dec 2017
Location
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