Platinum Securities Limited, a registered company, was launched on 03 Mar 2006. 9429034265574 is the NZ business number it was issued. This company has been supervised by 2 directors: Kenina Maree Court - an active director whose contract began on 03 Mar 2006,
Elisabeth Zoe Beachen - an inactive director whose contract began on 03 Mar 2006 and was terminated on 24 Apr 2023.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Platinum Securities Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 13 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Pathfinder Trustees Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Jun 2018 to 13 Oct 2021
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Sep 2016 to 07 Jun 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 08 Sep 2016
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2011 to 15 Jul 2014
Address: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 03 Mar 2006 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 |
Takapuna Auckland 0622 New Zealand |
26 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beachen, Elisabeth Zoe |
Ahuriri Napier, Hawkes Bay |
03 Mar 2006 - 28 Apr 2023 |
| Director | Court, Kenina Maree |
Schnapper Rock Auckland 0632 New Zealand |
02 Aug 2016 - 26 Apr 2023 |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
03 Mar 2006 - 02 Aug 2016 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
03 Mar 2006 - 02 Aug 2016 |
Kenina Maree Court - Director
Appointment date: 03 Mar 2006
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Elisabeth Zoe Beachen - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 24 Apr 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 28 Jul 2011
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