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 07 May 2025), the company uses 1 address: 35 Maurice Road Unit O, Penrose, Auckland, 1061 (types include: registered, service).
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 Cockle Bay, Auckland.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Currie, Steven George, located at Rd 1, Whitford (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: 09 Aug 2024
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 |
Cockle Bay Auckland 2014 New Zealand |
04 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Currie, Steven George |
Rd 1 Whitford 2576 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 |
Rd 1 Whitford 2576 New Zealand |
22 Aug 2012 - |
Steven George Currie - Director
Appointment date: 22 Aug 2012
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 09 Aug 2024
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 01 Oct 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Aug 2024
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
Lfi Commercial Limited
C/o 59 Bramley Drive, Farm Cove
Abel & Sophie Trust Limited
80 Bramley Drive
Starlight Travel Limited
80 Bramley Drive
Starlight Estate Limited
80 Bramley Drive
Summer Sunflower Company Limited
18a Belmere Rise
Farrell Construction Limited
3 Fielding Crescent
Affordable Glass Limited
12 Sheralee Place
Akenz Limited
4a Te Akau Crescent
Double Glazing Auckland Limited
12 Fielding Crescent
Howick Glass (2017) Limited
69 Ridge Road
Number One Glass Limited
37 Cranbrook Place