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Platino Imports Limited

Type: NZ Limited Company (Ltd)
9429033522463
NZBN
1922572
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Platino Imports Limited, a registered company, was registered on 28 Mar 2007. 9429033522463 is the NZBN it was issued. This company has been supervised by 2 directors: Victoria Rose Mckeogh - an active director whose contract began on 28 Mar 2007,
Brent Peter Mckeogh - an active director whose contract began on 28 Mar 2007.
Updated on 02 Jun 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Platino Imports Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 27 Mar 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 20 Mar 2014 to 27 Mar 2015

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2014 to 20 Mar 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 19 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Apr 2013 to 19 Mar 2014

Address: Level 10, 203 Queen Street, Auckland Cbd, Auckland, 1140 New Zealand

Registered & physical address used from 03 Aug 2012 to 09 Apr 2013

Address: Unit D, 1 Antares Place, Mairangi Bay, 0754 New Zealand

Physical & registered address used from 30 Mar 2011 to 03 Aug 2012

Address: Unit B, 1 Antares Place, Mairangi Bay, Auckland New Zealand

Physical address used from 08 Feb 2010 to 30 Mar 2011

Address: Unit B, 1 Antares Place, Mairangi Bay New Zealand

Registered address used from 08 Feb 2010 to 30 Mar 2011

Address: Unit 3 2 Hastings Road, Mairangi Bay, Auckland

Physical & registered address used from 22 Apr 2008 to 08 Feb 2010

Address: 642 Great South Road, Ellerslie, Auckland

Physical & registered address used from 28 Mar 2007 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckeogh, Victoria Rose Russell
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckeogh, Brent Peter Russell
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balfe, Victoria Rose Bayswater
Auckland
Directors

Victoria Rose Mckeogh - Director

Appointment date: 28 Mar 2007

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Mar 2017

Address: Russell, Russell, 0242 New Zealand

Address used since 14 Mar 2018


Brent Peter Mckeogh - Director

Appointment date: 28 Mar 2007

Address: Russell, Russell, 0242 New Zealand

Address used since 14 Mar 2018

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Mar 2017

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