Platinum Investments New Zealand Limited, a registered company, was started on 21 Dec 2004. 9429035080985 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 5 directors: Anshu Singh - an active director whose contract began on 21 Dec 2004,
Bernard Fehaze Ali - an active director whose contract began on 12 May 2006,
Anshu Mala Singh-Ali - an inactive director whose contract began on 21 Dec 2004 and was terminated on 31 Mar 2020,
Remiza Raza - an inactive director whose contract began on 21 Dec 2004 and was terminated on 31 Jan 2013,
Sheraz Baitul Khan - an inactive director whose contract began on 12 May 2006 and was terminated on 31 Jan 2013.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 38B Westerham Drive, Dannemora, Auckland, 2016 (types include: physical, registered).
Platinum Investments New Zealand Limited had been using 38B Westerham Drive, Howick, Auckland as their registered address until 07 May 2020.
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 includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
38b Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Previous address
Address: 38b Westerham Drive, Howick, Auckland New Zealand
Registered & physical address used from 21 Dec 2004 to 07 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ali, Bernard Fehaze |
Dannemora Auckland 2016 New Zealand |
12 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Singh-ali, Anshu Mala |
Dannemora Manukau 2016 New Zealand |
20 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raza, Remiza |
Mt Roskill Auckland New Zealand |
21 Dec 2004 - 12 Feb 2013 |
| Director | Ali, Bernard Fehaze |
Dannemora Manukau 2016 New Zealand |
12 Feb 2013 - 12 Feb 2013 |
| Individual | Singh, Anshu |
Dannemora Auckland 2016 New Zealand |
21 Dec 2004 - 20 Aug 2018 |
Anshu Singh - Director
Appointment date: 21 Dec 2004
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 03 May 2010
Bernard Fehaze Ali - Director
Appointment date: 12 May 2006
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 03 May 2010
Anshu Mala Singh-ali - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 31 Mar 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 03 May 2010
Remiza Raza - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 31 Jan 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 May 2010
Sheraz Baitul Khan - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 31 Jan 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 May 2010
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