Platinum Electrical Limited, a registered company, was launched on 20 Sep 2004. 9429035180241 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 1 director, named Karl Damon Veale - an active director whose contract began on 20 Sep 2004.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Platinum Electrical Limited had been using 13A Amante Cres, Mairangi Bay, Auckland as their registered address up to 05 Dec 2011.
Previous aliases for the company, as we established at BizDb, included: from 20 Sep 2004 to 05 May 2009 they were named Proactive Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit D4, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 13a Amante Cres, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 23 Nov 2009 to 05 Dec 2011
Address: 2 Mayfair Cres, Mairangi Bay 0630, Auckland
Registered & physical address used from 30 Oct 2008 to 23 Nov 2009
Address: 49 Awaruku Road, Torbay, Auckland
Registered & physical address used from 06 Nov 2007 to 30 Oct 2008
Address: 13a Amante Cres, Mairangi Bay, Auckland
Physical & registered address used from 07 Oct 2005 to 06 Nov 2007
Address: 1b Cliff Road, Torbay, Auckland
Registered & physical address used from 20 Sep 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Veale, Nicole Jean |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Veale, Karl Damon |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 2004 - |
Karl Damon Veale - Director
Appointment date: 20 Sep 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2011
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