Platform Advertising Limited was registered on 14 Feb 2013 and issued a number of 9429030351127. The registered LTD company has been supervised by 2 directors: Blanche Pirihira Mcmath - an active director whose contract began on 14 Feb 2013,
Andrew John Mcmath - an active director whose contract began on 14 Feb 2013.
As stated in BizDb's database (last updated on 13 Mar 2024), the company uses 1 address: Unit 6, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Until 26 Jun 2020, Platform Advertising Limited had been using 37 Palm Springs Bvd, Papamoa, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcmath, Blanche Pirihira (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmath, Andrew John - located at Papamoa Beach, Papamoa. Platform Advertising Limited was classified as "Advertising agency operation" (business classification M694010).
Previous addresses
Address: 37 Palm Springs Bvd, Papamoa, Tauranga, 3118 New Zealand
Physical address used from 20 May 2019 to 26 Jun 2020
Address: Suite 7, 332 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 15 Aug 2018 to 20 May 2019
Address: 37 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 17 Oct 2017 to 15 Aug 2018
Address: 7/332 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Physical address used from 16 May 2017 to 17 Oct 2017
Address: 7/332 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Registered address used from 03 Jun 2014 to 26 Jun 2020
Address: 37 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 14 Feb 2013 to 16 May 2017
Address: 37 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 14 Feb 2013 to 03 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcmath, Blanche Pirihira |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcmath, Andrew John |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2013 - |
Blanche Pirihira Mcmath - Director
Appointment date: 14 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Andrew John Mcmath - Director
Appointment date: 14 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Feb 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Aug 2018
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