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Platinum Partners Limited

Type: NZ Limited Company (Ltd)
9429032462951
NZBN
2193741
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

Platinum Partners Limited, a registered company, was incorporated on 28 Nov 2008. 9429032462951 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 28 Nov 2008,
Claire Judith Cooke - an active director whose contract began on 22 Mar 2022,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024,
Brent Norman Wicks - an active director whose contract began on 11 Mar 2024,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Platinum Partners Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 28 Nov 2008 to 22 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 28 Nov 2008

Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Claire Judith Cooke - Director

Appointment date: 22 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Mar 2022


Alexandra Helen Neal - Director

Appointment date: 11 Mar 2024

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 11 Mar 2024


Brent Norman Wicks - Director

Appointment date: 11 Mar 2024

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2024


Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2013

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