Platinum Rhombus Limited was incorporated on 17 May 2012 and issued an NZBN of 9429030669260. The removed LTD company has been run by 4 directors: Matthew James Wynn - an active director whose contract began on 17 May 2012,
Angela Rachel Wynn - an active director whose contract began on 17 May 2012,
Tracy Ann Moyes - an inactive director whose contract began on 17 May 2012 and was terminated on 01 Apr 2019,
Elena Olegovna Still - an inactive director whose contract began on 17 May 2012 and was terminated on 14 Feb 2014.
According to our information (last updated on 17 Mar 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1542 (category: office, physical).
Up until 27 Jan 2016, Platinum Rhombus Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Wynn, Angela Rachel (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Wynn, Matthew James - located at Mount Albert, Auckland.
The third share allocation (150 shares, 50%) belongs to 1 entity, namely:
Moyes, Tracy Anne, located at Mt Albert, Auckland (an individual). Platinum Rhombus Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 17 May 2012 to 27 Jan 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 08 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Wynn, Angela Rachel |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Wynn, Matthew James |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Moyes, Tracy Anne |
Mt Albert Auckland 1025 New Zealand |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moyes, Tracy Ann |
Mt Royal Avenue, Mt Albert Auckland 1025 New Zealand |
17 May 2012 - 08 Jul 2019 |
| Director | Elena Olegovna Still |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - 25 Feb 2014 |
| Individual | Still, Elena Olegovna |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - 25 Feb 2014 |
Matthew James Wynn - Director
Appointment date: 17 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2013
Angela Rachel Wynn - Director
Appointment date: 17 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2013
Tracy Ann Moyes - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 01 Apr 2019
Address: Mt Royal Avenue, Mt Albert, Auckland, 1025 New Zealand
Address used since 17 May 2012
Elena Olegovna Still - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 14 Feb 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2013
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