Platform Homes Limited was incorporated on 03 Apr 2013 and issued an NZ business identifier of 9429030286092. The registered LTD company has been supervised by 4 directors: Clinton Neil Webber - an active director whose contract began on 03 Apr 2013,
Jason Peleuila Dobbie - an active director whose contract began on 02 Mar 2020,
Jason Dobbie - an active director whose contract began on 02 Mar 2020,
Kerry David Hitchcock - an inactive director whose contract began on 01 Oct 2020 and was terminated on 30 Mar 2021.
According to the BizDb data (last updated on 06 Apr 2024), the company uses 3 addresses: Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 (office address),
Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 (delivery address),
Level 2, 186 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Level 2, 186 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address) among others.
Up until 20 May 2021, Platform Homes Limited had been using Level 2, 829 Great South Road, Mount Wellington, Auckland as their registered address.
BizDb found previous aliases for the company: from 24 Apr 2013 to 30 Jan 2020 they were called Webber Capital Limited, from 28 Mar 2013 to 24 Apr 2013 they were called Millennium Capital Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Build Group Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Principal place of activity
Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 2, 829 Great South Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Oct 2020 to 20 May 2021
Address #2: L2/186 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Feb 2020 to 27 Oct 2020
Address #3: Flat 25, 23 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2013 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Build Group Limited Shareholder NZBN: 9429048264259 |
Ponsonby Auckland 1011 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Webber, Clinton Neil |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2013 - 23 Jul 2020 |
Ultimate Holding Company
Clinton Neil Webber - Director
Appointment date: 03 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2013
Jason Peleuila Dobbie - Director
Appointment date: 02 Mar 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Feb 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2020
Jason Dobbie - Director
Appointment date: 02 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2020
Kerry David Hitchcock - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 30 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
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