Platform 1 Auckland Limited
Type: NZ Limited Company (Ltd)Platform 1 Auckland Limited (issued an NZ business identifier of 9429046289100) was started on 10 Aug 2017. 3 addresses are in use by the company: 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: office, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 06 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Young, Robert John (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mfw Consulting Limited (an entity) - located at Devonport, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Platform 1 Auckland Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 06 Jul 2018 |
| 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Office | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Foster Warmington
Devonport, Auckland, 0624
Address used since 01 Mar 2020
Devonport, Auckland, 0624
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Robert John Young
Westmere, Auckland, 1022
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 10 Aug 2017 - 06 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Aug 2017 - current |
|
Young, Robert John Individual |
Westmere Auckland 1022 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfw Consulting Limited Shareholder NZBN: 9429042357063 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Individual |
Stanley Point Auckland 0624 |
10 Aug 2017 - 17 Feb 2022 |
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