General information

Financial Platforms Limited

Type: NZ Limited Company (Ltd)
9429042443414
New Zealand Business Number
6042408
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Financial Platforms Limited (New Zealand Business Number 9429042443414) was incorporated on 08 Jul 2016. 1 address is currently in use by the company: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Suite 6, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 04 Nov 2020. Financial Platforms Limited used more names, namely: Aurora Financial Platforms Limited from 04 Jul 2016 to 17 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Matthew Gilbert (a director) located at Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eiger Investments Limited (an entity) - located at 53 Fort Street, Auckland. "K641930 Mortgage broking service" (business classification K641930) is the classification the ABS issued to Financial Platforms Limited. Businesscheck's data was last updated on 24 May 2021.

Current address Type Used since
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 04 Nov 2020
Contact info
64 21 1297481
Phone (Phone)
matt.gilbert@financialplatforms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Gilbert
Atawhai, Nelson, 7010
Address used since 18 Dec 2019
Newmarket, Auckland, 1023
Address used since 16 Nov 2016
Newmarket, Auckland, 1023
Address used since 08 Jul 2016
Newmarket, Auckland, 1023
Address used since 01 Jul 2018
Nelson, 7010
Address used since 31 Oct 2019
Director 08 Jul 2016 - current
Simon Rolland
Huntsbury, Christchurch, 8022
Address used since 01 Nov 2018
Titirangi, Auckland, 0604
Address used since 08 Jul 2016
Director 08 Jul 2016 - 27 Oct 2020
Addresses
Principal place of activity
Suite 6, 20 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 08 Jul 2016 - 04 Nov 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthew Gilbert
Director
Nelson
7010
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eiger Investments Limited
Shareholder NZBN: 9429046684332
Entity (NZ Limited Company)
53 Fort Street
Auckland
1010
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Simon Rolland
Individual
Titirangi
Auckland
0604
08 Jul 2016 - 04 Apr 2018
Simon Rolland
Director
Titirangi
Auckland
0604
08 Jul 2016 - 04 Apr 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Jul 2016 - 04 Apr 2018
Simon Rolland
Director
Titirangi
Auckland
0604
08 Jul 2016 - 04 Apr 2018
Simon Rolland
Director
Titirangi
Auckland
0604
08 Jul 2016 - 04 Apr 2018
Location
Companies nearby
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Crestone Enterprises Limited
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Handsfree Solutions Limited
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