Shortcuts

Platform 10 Limited

Type: NZ Limited Company (Ltd)
9429035486077
NZBN
1492265
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014

Platform 10 Limited was incorporated on 14 Apr 2004 and issued a number of 9429035486077. The registered LTD company has been run by 2 directors: Mark Philip Roche - an active director whose contract began on 14 Apr 2004,
Erica Audrey Meuli - an inactive director whose contract began on 14 Apr 2004 and was terminated on 17 Jun 2005.
According to our database (last updated on 26 Feb 2024), this company registered 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Until 07 Apr 2014, Platform 10 Limited had been using Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North as their registered address.
A total of 500000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 495000 shares are held by 3 entities, namely:
Dch3A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Roche, Mark Philip (an individual) located at Trentham, Upper Hutt postcode 5018,
Meuli-Roche, Erica Audrey (an individual) located at Trentham, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 0.55 per cent shares (exactly 2750 shares) and includes
Roche, Mark Philip - located at Trentham, Upper Hutt.
The third share allocation (2250 shares, 0.45%) belongs to 1 entity, namely:
Meuli-Roche, Erica Audrey, located at Trentham, Upper Hutt (an individual).

Addresses

Previous addresses

Address: Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North New Zealand

Registered & physical address used from 18 Sep 2006 to 07 Apr 2014

Address: 22 Farm Road, Northland, Wellington

Registered & physical address used from 14 Apr 2004 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495000
Entity (NZ Limited Company) Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
165 Broadway Avenue
Palmerston North
4410
New Zealand
Individual Roche, Mark Philip Trentham
Upper Hutt
5018
New Zealand
Individual Meuli-roche, Erica Audrey Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Roche, Mark Philip Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2250
Individual Meuli-roche, Erica Audrey Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, William Gavin Palmerston North

New Zealand
Individual Meuli, Erica Audrey Northland
Wellington
Individual Cameron, Wayne Patrick Palmerston North

New Zealand
Directors

Mark Philip Roche - Director

Appointment date: 14 Apr 2004

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 14 Jun 2017

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 14 Jun 2011


Erica Audrey Meuli - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 17 Jun 2005

Address: Northland, Wellington,

Address used since 14 Apr 2004

Nearby companies

Betacraft Nz Limited
165 Broadway Avenue

Hiamoe Trustee Company Limited
165 Broadway Avenue

Dch4b Trustee Company Limited
165 Broadway Avenue

Toad Designs Limited
165 Broadway Avenue

Batchelar Centre Limited
165 Broadway Avenue

Nupend Holdings Limited
165 Broadway Avenue