Platinum Hardware & Glass Limited was launched on 22 Aug 2012 and issued an NZ business identifier of 9429030545496. The registered LTD company has been supervised by 4 directors: Steven George Currie - an active director whose contract started on 22 Aug 2012,
Daniel Charles Tye - an active director whose contract started on 03 Apr 2023,
Joshua Peter Tye - an active director whose contract started on 03 Apr 2023,
Jonathan Rainsford Tye - an inactive director whose contract started on 22 Aug 2012 and was terminated on 26 May 2023.
According to BizDb's data (last updated on 20 Feb 2024), the company uses 1 address: 88 Bramley Drive, Farm Cove, Auckland, 2012 (types include: registered, physical).
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Tye, Joshua Peter (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Tye, Daniel Charles - located at Botany Downs, Auckland.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Currie, Steven George, located at East Tamaki, Auckland (a director). Platinum Hardware & Glass Limited is classified as "Glazing services" (business classification E324510).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tye, Joshua Peter |
Farm Cove Auckland 2012 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Tye, Daniel Charles |
Botany Downs Auckland 2010 New Zealand |
04 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Currie, Steven George |
East Tamaki Auckland 2016 New Zealand |
22 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 550 | |||
| Individual | Tye, Jonathan Rainsford |
Farm Cove Auckland 2012 New Zealand |
22 Aug 2012 - |
| Individual | Tye, Gordon Sydney |
Cockle Bay Auckland 2014 New Zealand |
22 Aug 2012 - |
| Director | Tye, Jonathan Rainsford |
Farm Cove Auckland 2012 New Zealand |
22 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Farmer, Leanne Charlotte |
East Tamaki Auckland 2016 New Zealand |
22 Aug 2012 - |
Steven George Currie - Director
Appointment date: 22 Aug 2012
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 22 Aug 2012
Daniel Charles Tye - Director
Appointment date: 03 Apr 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 03 Apr 2023
Joshua Peter Tye - Director
Appointment date: 03 Apr 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Apr 2023
Jonathan Rainsford Tye - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 26 May 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 Aug 2012
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