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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1002 | |||
Entity (NZ Limited Company) | Platinum Homes Limited Shareholder NZBN: 9429041296080 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Craig Douglas |
Remuera Auckland |
03 Oct 2003 - 24 Aug 2004 |
Entity | Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 |
22 Sep 2009 - 07 Jul 2014 | |
Entity | Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 |
24 Aug 2004 - 07 Jul 2014 | |
Entity | Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 |
09 Nov 2005 - 07 Jul 2014 | |
Individual | Thorburn, Pauline Sadie |
St. Johns Auckland |
03 Oct 2003 - 24 Aug 2004 |
Entity | Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 |
24 Aug 2004 - 07 Jul 2014 | |
Entity | Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 |
09 Nov 2005 - 07 Jul 2014 | |
Entity | Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 |
22 Sep 2009 - 07 Jul 2014 |
Ultimate Holding Company
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
Papamoa Sports Indoor Bowls Club Incorporated
Gordon Spratt Reserve
Neval Trustee Company Limited
267 Parton Road
Afford'a'pool Limited
36/267 Parton Road
Aqua Ezy Limited
36/267 Parton Road
Mustang Business Services Limited
267 Parton Road,
Bl 01 Trustees Limited
94 Parton Road
Advanced Carpentry Limited
15 Kuru Place
Diverse Construction Limited
235b Dickson Road
Js Logistics Nz Limited
960a Papamoa Beach Road
Next Level Contracting Limited
43 Rainey Crescent
Stephen Webb Builders Limited
164a Dickson Road
Thrupp Building Developments Limited
822 Papamoa Beach Rd