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Platinum Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429032812718
NZBN
2115091
Company Number
Registered
Company Status
G391330
Industry classification code
Mobile Home Dealing
Industry classification description
Current address
Unit 3, 37-41 David Sidwell Place
Whangaparaoa 0932
New Zealand
Physical address used since 10 Apr 2008
Unit 3, 37-41 David Sidwell Place
Whangaparaoa 0932
New Zealand
Registered address used since 15 Mar 2010

Platinum Motorhomes Limited, a registered company, was incorporated on 10 Apr 2008. 9429032812718 is the NZBN it was issued. "Mobile home dealing" (business classification G391330) is how the company is categorised. The company has been run by 2 directors: Andrew Gordon Tapp - an active director whose contract began on 10 Apr 2008,
Andrew Steven Dazeley - an active director whose contract began on 10 Apr 2008.
Last updated on 17 Apr 2020, our database contains detailed information about 1 address: Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 (types include: registered, physical).
Platinum Motorhomes Limited had been using C/O Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023 as their registered address up to 15 Mar 2010.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 499 shares (49.9%). Finally there is the next share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Principal place of activity

Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: C/o Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023

Registered address used from 10 Apr 2008 to 15 Mar 2010

Contact info
64 9 9470636
Phone
Platinummororhomes.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrew Gordon Tapp Manly 0930

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Michael John Tapp Whangaparaoa 0932

New Zealand
Individual Graham Richard Michael Porten Whangaparaoa 0932

New Zealand
Individual Andrew Gordon Tapp Manly 0930

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Andrew Steven Dazeley Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Hibiscus Independent Trustees 2012 Limited
Shareholder NZBN: 9429030832947
Orewa
Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Andrew Steven Dazeley Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Laird Worker Trustees Limited
Shareholder NZBN: 9429035625605
Company Number: 1467365
Individual Deborah Marion Dazeley Red Beach 0932

New Zealand
Entity Laird Worker Trustees Limited
Shareholder NZBN: 9429035625605
Company Number: 1467365
Directors

Andrew Gordon Tapp - Director

Appointment date: 10 Apr 2008

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 15 Aug 2016


Andrew Steven Dazeley - Director

Appointment date: 10 Apr 2008

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 13 Aug 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Aug 2019

Nearby companies

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Hb Orewa Limited
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Gvo Limited
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M & J Hart Investments Limited
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Kerikeri Christian Ministries Trust
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