Platina Jewellery Limited, a registered company, was started on 26 Nov 2007. 9429033057156 is the business number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company has been classified. The company has been supervised by 1 director, named Josephine Terese Fryer - an active director whose contract started on 26 Nov 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2/142 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Platina Jewellery Limited had been using Suite 4, 25 Teed Street, Newmarket, Auckland as their registered address until 30 Jan 2023.
More names for this company, as we identified at BizDb, included: from 26 Nov 2007 to 25 Apr 2009 they were named Platina Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
56 Hebron Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 4, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 24 Jan 2023 to 30 Jan 2023
Address #2: 56 Hebron Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 16 Apr 2018 to 21 Sep 2022
Address #3: 46 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 08 Sep 2015 to 16 Apr 2018
Address #4: 18 Pacific Parade, Whangaparaoa New Zealand
Physical address used from 31 Mar 2009 to 08 Sep 2015
Address #5: 18 Pacific Parade, Whangaparaoa New Zealand
Registered address used from 31 Mar 2009 to 31 Mar 2009
Address #6: 76 Forge Road, Silverdale, Auckland
Registered & physical address used from 26 Nov 2007 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fryer, Antony Francis |
Newmarket Auckland 1023 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fryer, Josephine Terese |
Castor Bay Auckland 0620 New Zealand |
26 Nov 2007 - |
Josephine Terese Fryer - Director
Appointment date: 26 Nov 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Apr 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Jan 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Apr 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Apr 2018
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