Platinumdirect Limited, a registered company, was started on 23 Mar 2007. 9429033552941 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been run by 6 directors: Derek Grant Collecutt - an active director whose contract started on 28 Feb 2010,
Paul Kenneth Clark - an inactive director whose contract started on 29 Mar 2007 and was terminated on 26 Feb 2010,
Alan Douglas Mclaren - an inactive director whose contract started on 23 Mar 2007 and was terminated on 18 Sep 2009,
Graham Clouston - an inactive director whose contract started on 23 Mar 2007 and was terminated on 13 Sep 2008,
Andrew Leys - an inactive director whose contract started on 23 Mar 2007 and was terminated on 13 Sep 2008.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 9, 2 Emily Place, Auckland, 1010 (category: other, records).
Platinumdirect Limited had been using Level 5, Old South British Building, 7 Shortland Street, Auckland as their physical address up to 06 Jun 2012.
A total of 5000000 shares are allocated to 2 shareholders (2 groups). The first group includes 3500000 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500000 shares (30%).
Previous addresses
Address #1: Level 5, Old South British Building, 7 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2011 to 06 Jun 2012
Address #2: Level 4, Credit Union House, 272 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 23 Mar 2007 to 10 Jun 2011
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500000 | |||
| Entity (NZ Limited Company) | Diversified Finance Limited Shareholder NZBN: 9429033966144 |
Burswood Auckland 2013 New Zealand |
28 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Director | Collecutt, Derek Grant |
Otahuhu Auckland 1062 New Zealand |
09 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzcu Finance Limited Shareholder NZBN: 9429033677187 Company Number: 1897786 |
23 Mar 2007 - 27 Jun 2010 | |
| Entity | Nzcu Finance Limited Shareholder NZBN: 9429033677187 Company Number: 1897786 |
23 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
Derek Grant Collecutt - Director
Appointment date: 28 Feb 2010
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 28 May 2012
Paul Kenneth Clark - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 26 Feb 2010
Address: Papamoa, Tauranga 3118,
Address used since 29 Mar 2007
Alan Douglas Mclaren - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 18 Sep 2009
Address: Howick, Auckland,
Address used since 23 Mar 2007
Graham Clouston - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 13 Sep 2008
Address: New Plymouth,
Address used since 23 Mar 2007
Andrew Leys - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 13 Sep 2008
Address: Invercargill,
Address used since 23 Mar 2007
Simon Hart - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 20 Mar 2008
Address: Parnell, Auckland,
Address used since 30 Mar 2007
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