Platform Holdings Limited

Platform Holdings Limited, a registered company, was registered on 17 Feb 2005. 9429034938485 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 3 directors: Hamish Alexander Imrie - an active director whose contract began on 17 Feb 2005,
Mark Clough - an active director whose contract began on 17 Feb 2005,
Tim Clerke - an inactive director whose contract began on 17 Feb 2005 and was terminated on 30 Sep 2010.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 106429, Auckland City, Auckland, 1143 (postal address) among others.
Platform Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
A total of 12000 shares are allocated to 5 shareholders (2 groups). The first group consists of 6000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 6000 shares (50 per cent).

Other active addresses

Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 30 Mar 2022

Principal place of activity

137 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 05 Jul 2011 to 20 Dec 2016

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2010 to 05 Jul 2011

Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 18 Nov 2010

Address #6: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Physical & registered address used from 17 Feb 2005 to 19 Nov 2007

Previous Shareholders

Hamish Alexander Imrie - Director

Appointment date: 17 Feb 2005

Mark Clough - Director

Appointment date: 17 Feb 2005

Tim Clerke - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 30 Sep 2010