Platinum Management Services Limited, a registered company, was started on 25 Nov 2010. 9429031297400 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 2 directors: Tony Thomas Abraham - an active director whose contract started on 25 Nov 2010,
Rachyl Abraham - an inactive director whose contract started on 25 Nov 2010 and was terminated on 03 Jun 2015.
Last updated on 28 May 2024, the BizDb database contains detailed information about 1 address: Level 16 Jarden House, 21 Queen Street, Auckland, 1143 (type: registered, physical).
Platinum Management Services Limited had been using Level 3 31-33 Shortland Street, Auckland as their registered address up until 11 Jun 2021.
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 4 entities.
Previous addresses
Address: Level 3 31-33 Shortland Street, Auckland, 1143 New Zealand
Registered & physical address used from 13 Jun 2012 to 11 Jun 2021
Address: C/- Pearlfisher Capital Limited, Level 1 34 Custom Street East, Auckland, 1143 New Zealand
Registered & physical address used from 25 Nov 2010 to 13 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Abraham, Tony Thomas |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Abraham, Rachyl |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2012 - |
| Director | Rachyl Abraham |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Abraham, Tony Thomas |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2010 - |
| Individual | Norris, Brett Anthony |
Birkenhead Auckland 0626 New Zealand |
16 Feb 2012 - |
| Individual | Abraham, Rachyl |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2012 - |
| Director | Rachyl Abraham |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2012 - |
Tony Thomas Abraham - Director
Appointment date: 25 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2015
Rachyl Abraham - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 03 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2010
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