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Platina Jewellery Limited

Type: NZ Limited Company (Ltd)
9429033057156
NZBN
2039734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
39 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical address used since 21 Sep 2022
Level 2/142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 30 Jan 2023

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%).

Addresses

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

Contact info
64 21 848420
Phone
tony.jo@xtra.co.nz
Email
www.platina.co.nz
05 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fryer, Antony Francis Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fryer, Josephine Terese Castor Bay
Auckland
0620
New Zealand
Directors

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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