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.
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
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 | Period |
---|---|---|---|
Individual | Richards, Michelle Louise |
Rd 3 Coatesville 0793 New Zealand |
01 Oct 2003 - 25 Oct 2019 |
Individual | Brinkley, Peter |
Beachlands Auckland 2018 New Zealand |
25 Oct 2019 - 16 Nov 2020 |
Individual | Richards, Philip Andrew |
Rd 3 Coatesville 0793 New Zealand |
01 Oct 2003 - 25 Oct 2019 |
Individual | Becker, David Grant |
Cnr Lambton Quay & Willis Street 2 Willis Street, Wellington |
01 Oct 2003 - 10 Jul 2008 |
Individual | Richards, Philip Andrew |
Rd 3 Coatesville 0793 New Zealand |
01 Oct 2003 - 25 Oct 2019 |
Individual | Richards, Michelle Louise |
Rd 3 Coatesville 0793 New Zealand |
01 Oct 2003 - 25 Oct 2019 |
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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