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Platino Surf Limited

Type: NZ Limited Company (Ltd)
9429031154703
NZBN
3340615
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 19 Sep 2019

Platino Surf Limited was registered on 06 Apr 2011 and issued a number of 9429031154703. This registered LTD company has been run by 1 director, named Brent Peter Mckeogh - an active director whose contract started on 06 Apr 2011.
As stated in BizDb's database (updated on 27 Mar 2022), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 19 Sep 2019, Platino Surf Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brent Mckeogh (a director) located at Russell, Russell postcode 0272. Platino Surf Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Dec 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 15 Nov 2013 to 04 Dec 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 01 Nov 2012 to 15 Nov 2013

Address: 39 Norwood Road, Bayswater, North Shore City, 0622 New Zealand

Registered address used from 06 Apr 2011 to 01 Nov 2012

Address: Unit C, 3 Henry Rose Place, Albany, North Shore City, 0632 New Zealand

Physical address used from 06 Apr 2011 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Brent Peter Mckeogh Russell
Russell
0272
New Zealand
Directors

Brent Peter Mckeogh - Director

Appointment date: 06 Apr 2011

Address: Russell, Russell, 0272 New Zealand

Address used since 20 Oct 2016

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