General information

Platinum Freight Management Limited

Type: NZ Limited Company (Ltd)
9429041411902
New Zealand Business Number
5459541
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Platinum Freight Management Limited (NZBN 9429041411902) was incorporated on 15 Sep 2014. 2 addresses are in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 23 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Platinum Freight Management Pty. Limited (an other) located at Sydney, Nsw postcode 2000. "Customs agency or broker service (no goods handling)" (business classification I529110) is the classification the Australian Bureau of Statistics issued to Platinum Freight Management Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered 17 Dec 2019
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & service 23 Nov 2022
Contact info
64 800 166716
Phone (Phone)
Directors
Name and Address Role Period
Peter Gerard Mcrae
Sydney, New South Wales, 2000
Address used since 01 Dec 2016
Ravesby, New South Wales, 2212
Address used since 01 Jan 1970
Ravesby, New South Wales, 2212
Address used since 01 Jan 1970
Director 15 Sep 2014 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 01 Apr 2019 - 23 Nov 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 17 Dec 2019
Level 7, 265 Princes Street, Dunedin, 9054 Registered & physical 27 Sep 2018 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 15 Sep 2014 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Platinum Freight Management Pty. Limited
Other (Other)
Sydney
Nsw
2000
15 Sep 2014 - current

Ultimate Holding Company
Effective Date 10 Sep 2017
Name Platinum Freight Management Pty Limited
Type Company
Ultimate Holding Company Number 95228934
Country of origin AU
Location
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