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Platinum Options Limited

Type: NZ Limited Company (Ltd)
9429035769446
NZBN
1397645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2021
66 Mahoenui Valley Road
Coatesville
Auckland 0793
New Zealand
Delivery & postal & office address used since 29 Aug 2022

Platinum Options Limited, a registered company, was incorporated on 01 Oct 2003. 9429035769446 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 3 directors: Philip Andrew Richards - an active director whose contract began on 01 Oct 2003,
Peter Brinkley - an inactive director whose contract began on 24 Oct 2019 and was terminated on 16 Nov 2020,
Michelle Louise Richards - an inactive director whose contract began on 01 Oct 2003 and was terminated on 24 Oct 2019.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 66 Mahoenui Valley Road, Coatesville, Auckland, 0793 (types include: delivery, postal).
Platinum Options Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address up until 06 May 2021.

Addresses

Principal place of activity

66 Mahoenui Valley Road, Coatesville, Auckland, 0793 New Zealand


Previous addresses

Address #1: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2020 to 06 May 2021

Address #2: 19 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 18 Sep 2018 to 24 Nov 2020

Address #3: 185 Drury Hills Road, Rd 1, Drury, 2577 New Zealand

Registered & physical address used from 24 Aug 2011 to 18 Sep 2018

Address #4: 12 Tui Brae, Whitford, Auckland New Zealand

Registered & physical address used from 27 Jun 2007 to 24 Aug 2011

Address #5: 231 High Street, Lower Hutt

Registered & physical address used from 01 Oct 2003 to 27 Jun 2007

Contact info
61 427 294656
Phone
64 21 422216
29 Aug 2022 Phone
philarichards@yahoo.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
philarichards@yahoo.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Michelle Louise Rd 3
Coatesville
0793
New Zealand
Individual Brinkley, Peter Beachlands
Auckland
2018
New Zealand
Individual Richards, Philip Andrew Rd 3
Coatesville
0793
New Zealand
Individual Becker, David Grant Cnr Lambton Quay & Willis Street
2 Willis Street, Wellington
Individual Richards, Philip Andrew Rd 3
Coatesville
0793
New Zealand
Individual Richards, Michelle Louise Rd 3
Coatesville
0793
New Zealand
Directors

Philip Andrew Richards - Director

Appointment date: 01 Oct 2003

ASIC Name: Samaz Pty Ltd

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 31 Aug 2021

Address: Runaway Bay, Qld, 4216 Australia

Address used since 01 Jun 2020

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Aug 2011


Peter Brinkley - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 16 Nov 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Oct 2019


Michelle Louise Richards - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 24 Oct 2019

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Aug 2011

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