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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mckeogh, Victoria Rose |
Russell Russell 0272 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckeogh, Brent Peter |
Russell Russell 0272 New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balfe, Victoria Rose |
Bayswater Auckland |
28 Mar 2007 - 01 Apr 2016 |
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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