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Platinum Homes International Limited

Type: NZ Limited Company (Ltd)
9429035752820
NZBN
1406218
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jul 2013

Platinum Homes International Limited was launched on 03 Oct 2003 and issued an NZ business number of 9429035752820. The registered LTD company has been run by 4 directors: Murray Ronald Patterson - an active director whose contract began on 04 Aug 2009,
Pauline Sadie Thorburn - an inactive director whose contract began on 03 Oct 2003 and was terminated on 30 Jun 2014,
James Nigel Keith Martin - an inactive director whose contract began on 01 Apr 2004 and was terminated on 30 Jun 2014,
Craig Douglas Patterson - an inactive director whose contract began on 03 Oct 2003 and was terminated on 01 Apr 2004.
As stated in the BizDb database (last updated on 27 Apr 2024), the company uses 2 addresses: 130 Parton Road, Papamoa, Tauranga, 3118 (office address),
329B Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
329B Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
329B Onehunga Mall, Onehunga, Auckland, 1061 (service address) among others.
Up to 19 Jul 2013, Platinum Homes International Limited had been using J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui as their physical address.
BizDb found previous aliases for the company: from 03 Oct 2003 to 03 Jun 2004 they were named Senator Limited.
A total of 1002 shares are allocated to 1 group (1 sole shareholder). In the first group, 1002 shares are held by 1 entity, namely:
Platinum Homes Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Platinum Homes International Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

130 Parton Road, Papamoa, Tauranga, 3118 New Zealand


Previous addresses

Address #1: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui New Zealand

Physical & registered address used from 05 Jul 2004 to 19 Jul 2013

Address #2: 18 Allen Johnston Place, St. Johns, Auckland

Physical & registered address used from 03 Oct 2003 to 05 Jul 2004

Contact info
64 7 5421006
03 Jul 2018 Phone
info@platinumhomes.co.nz
03 Jul 2018 Email
www.platinumhomes.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1002
Entity (NZ Limited Company) Platinum Homes Limited
Shareholder NZBN: 9429041296080
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Craig Douglas Remuera
Auckland
Entity Limo Holdings Limited
Shareholder NZBN: 9429038424052
Company Number: 694519
Entity Tuscany Partnership Limited
Shareholder NZBN: 9429035346807
Company Number: 1522730
Entity Oxford Group Limited
Shareholder NZBN: 9429035670124
Company Number: 1445070
Individual Thorburn, Pauline Sadie St. Johns
Auckland
Entity Tuscany Partnership Limited
Shareholder NZBN: 9429035346807
Company Number: 1522730
Entity Oxford Group Limited
Shareholder NZBN: 9429035670124
Company Number: 1445070
Entity Limo Holdings Limited
Shareholder NZBN: 9429038424052
Company Number: 694519

Ultimate Holding Company

19 Jul 2015
Effective Date
Platinum Homes Limited
Name
Ltd
Type
5334981
Ultimate Holding Company Number
NZ
Country of origin
130 Parton Road
Papamoa 3151
New Zealand
Address
Directors

Murray Ronald Patterson - Director

Appointment date: 04 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2015


Pauline Sadie Thorburn - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 30 Jun 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2010


James Nigel Keith Martin - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Jun 2014

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 22 Aug 2011


Craig Douglas Patterson - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 03 Oct 2003

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