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Platinum Paua Limited

Type: NZ Limited Company (Ltd)
9429034519646
NZBN
1701486
Company Number
Registered
Company Status
Current address
76 Orangi Kaupapa Road
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 11 Nov 2014

Platinum Paua Limited, a registered company, was incorporated on 14 Oct 2005. 9429034519646 is the NZ business number it was issued. The company has been run by 2 directors: Christine Anne Douglas - an active director whose contract started on 14 Oct 2005,
Ian Barry Douglas - an active director whose contract started on 14 Oct 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 76 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical).
Platinum Paua Limited had been using C/-The Whyte Group Limited, Level 14, 2 Hunter Street, Wellington as their registered address up to 11 Nov 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-the Whyte Group Limited, Level 14, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jul 2012 to 11 Nov 2014

Address: C/-the Whyte Group Limited, Level 10, 2 Hunter Street, Wellington New Zealand

Physical & registered address used from 21 Feb 2007 to 06 Jul 2012

Address: C/-the Whyte Group Limited, Level 12, 1-3 Willeston Street, Wellington

Registered & physical address used from 14 Oct 2005 to 21 Feb 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas, Christine Anne Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Douglas, Ian Barry Northland
Wellington
6012
New Zealand
Individual Douglas, Christine Anne Northland
Wellington
6012
New Zealand
Individual Gordon, Ian Mckay Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas, Ian Barry Northland
Wellington
6012
New Zealand
Directors

Christine Anne Douglas - Director

Appointment date: 14 Oct 2005

Address: Northland, Wellington, 6012 New Zealand

Address used since 14 Oct 2005


Ian Barry Douglas - Director

Appointment date: 14 Oct 2005

Address: Northland, Wellington, 6012 New Zealand

Address used since 14 Oct 2005

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