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Platinum Realty Limited

Type: NZ Limited Company (Ltd)
9429041268636
NZBN
5281621
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 08 May 2018

Platinum Realty Limited was registered on 06 Jun 2014 and issued a business number of 9429041268636. The registered LTD company has been run by 4 directors: Dylan Brent Turner - an active director whose contract began on 04 Apr 2022,
Sharon Marie Turner - an active director whose contract began on 04 Apr 2022,
Glen Alistair James Stevens - an inactive director whose contract began on 06 Jun 2014 and was terminated on 06 Sep 2023,
Cindy Maree Stevens - an inactive director whose contract began on 06 Jun 2014 and was terminated on 06 Sep 2023.
As stated in BizDb's information (last updated on 16 Oct 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 08 May 2018, Platinum Realty Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 25000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 24998 shares are held by 1 entity, namely:
Dividend Limited (an entity) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Turner, Sharon Marie - located at Red Beach, Red Beach.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Turner, Dylan Brent, located at Red Beach, Red Beach (an individual). Platinum Realty Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 01 Dec 2014 to 08 May 2018

Address: 9 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Jun 2014 to 01 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24998
Entity (NZ Limited Company) Dividend Limited
Shareholder NZBN: 9429050163946
Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Sharon Marie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Dylan Brent Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Glen Alistair James Rd 1
Kaukapakapa
0871
New Zealand
Individual Stevens, Cindy Maree Rd 1
Kaukapakapa
0871
New Zealand
Entity Magjc Limited
Shareholder NZBN: 9429041510452
Company Number: 5506765
Te Aroha
3320
New Zealand
Entity Magjc Investments 2013 Limited
Shareholder NZBN: 9429030084698
Company Number: 4616322
Entity Magjc Investments 2013 Limited
Shareholder NZBN: 9429030084698
Company Number: 4616322
Directors

Dylan Brent Turner - Director

Appointment date: 04 Apr 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Apr 2022


Sharon Marie Turner - Director

Appointment date: 04 Apr 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Apr 2022


Glen Alistair James Stevens - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 06 Sep 2023

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 15 Jan 2015


Cindy Maree Stevens - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 06 Sep 2023

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 15 Jan 2015

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