Platform 1 Nz Limited, a registered company, was started on 30 Oct 2012. 9429030478329 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been supervised by 3 directors: Robert John Young - an active director whose contract began on 30 Oct 2012,
Robert John Young - an active director whose contract began on 30 Oct 2012,
Michael Foster Warmington - an active director whose contract began on 17 Nov 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 Short Street, Newmarket, Auckland, 1010 (category: physical, registered).
Platform 1 Nz Limited had been using Level 3, 10 Manukau Road, Newmarket, Auckland as their registered address until 01 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 35 shares (35%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 64 shares (64%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 3, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Sep 2015 to 01 Mar 2019
Address: Level 4, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Oct 2012 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Mfw Consulting Limited Shareholder NZBN: 9429042357063 |
Devonport Auckland 0624 New Zealand |
10 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 64 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
10 Nov 2017 - |
| Director | Young, Robert John |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Young, Robert John |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, David |
Westmere Auckland 1022 New Zealand |
10 Nov 2017 - 16 Feb 2022 |
| Individual | Ansell, Mary |
Westmere Auckland 1022 New Zealand |
30 Oct 2012 - 10 Nov 2017 |
Robert John Young - Director
Appointment date: 30 Oct 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2012
Robert John Young - Director
Appointment date: 30 Oct 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2012
Michael Foster Warmington - Director
Appointment date: 17 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Sep 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Apr 2017
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