Platform 4 Group Limited, a registered company, was started on 14 Dec 2011. 9429030861053 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company is classified. The company has been managed by 3 directors: Michael John Mckinnon - an active director whose contract began on 28 Feb 2019,
Devesh Desai - an active director whose contract began on 28 Feb 2019,
Aaron Mark Colthurst - an inactive director whose contract began on 14 Dec 2011 and was terminated on 25 Nov 2021.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: L3/56-5 Grafton Rd, Grafton Mews,, Grafton, Auckland, 1010 (category: physical, registered).
Platform 4 Group Limited had been using Level 1/111 Hurstmere Road, Takapuna, Auckland as their physical address up until 10 Jan 2020.
A single entity controls all company shares (exactly 119 shares) - Sis Australia Group Pty Ltd - located at 1010, Silverwater, Nsw.
Principal place of activity
L3/56-5 Grafton Rd, Grafton Mews,, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Mar 2014 to 10 Jan 2020
Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2011 to 05 Mar 2014
Basic Financial info
Total number of Shares: 119
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 119 | |||
Other (Other) | Sis Australia Group Pty Ltd |
Silverwater Nsw 2128 Australia |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cb Trust Limited Shareholder NZBN: 9429047244634 Company Number: 7239257 |
28 Feb 2019 - 01 Dec 2021 | |
Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
14 Dec 2011 - 28 Feb 2019 |
Entity | Cb Trust Limited Shareholder NZBN: 9429047244634 Company Number: 7239257 |
Auckland 1022 New Zealand |
28 Feb 2019 - 01 Dec 2021 |
Individual | Colthurst, Aaron Mark |
Point Chevalier Auckland 1022 New Zealand |
14 Dec 2011 - 01 Dec 2021 |
Individual | Colthurst, Aaron Mark |
Point Chevalier Auckland 1022 New Zealand |
14 Dec 2011 - 01 Dec 2021 |
Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
14 Dec 2011 - 28 Feb 2019 |
Michael John Mckinnon - Director
Appointment date: 28 Feb 2019
ASIC Name: Sis Australia Group Pty Ltd
Address: New South Wales, 2128 Australia
Address: Mona Vale, Nsw, 2103 Australia
Address used since 28 Feb 2019
Devesh Desai - Director
Appointment date: 28 Feb 2019
Address: Chellekere Sy 110/2 And 3 Opp St Rocks, Bangalore, 560043 India
Address used since 28 Feb 2019
Aaron Mark Colthurst - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 25 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Dec 2011
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