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Platform 4 Group Limited

Type: NZ Limited Company (Ltd)
9429030861053
NZBN
3677773
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
L3/56-5 Grafton Rd, Grafton Mews,
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Jan 2020

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.

Addresses

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

Contact info
64 21 664488
Phone
aaron@platform4.co.nz
Email
www.platform4.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 119
Other (Other) Sis Australia Group Pty Ltd Silverwater
Nsw
2128
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cb Trust Limited
Shareholder NZBN: 9429047244634
Company Number: 7239257
Entity Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Company Number: 2095695
Quay Park
Auckland
1010
New Zealand
Entity Cb Trust Limited
Shareholder NZBN: 9429047244634
Company Number: 7239257
Auckland
1022
New Zealand
Individual Colthurst, Aaron Mark Point Chevalier
Auckland
1022
New Zealand
Individual Colthurst, Aaron Mark Point Chevalier
Auckland
1022
New Zealand
Entity Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Company Number: 2095695
Quay Park
Auckland
1010
New Zealand
Directors

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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