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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brent Peter Mckeogh |
Russell Russell 0272 New Zealand |
06 Apr 2011 - |
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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