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Platinum Properties Limited

Type: NZ Limited Company (Ltd)
9429036136605
NZBN
1274505
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Apr 2019
43 Kendallvale Drive
Waiuku
Auckland 2123
New Zealand
Registered & service address used since 28 Nov 2023

Platinum Properties Limited, a registered company, was started on 13 Feb 2003. 9429036136605 is the NZBN it was issued. This company has been managed by 2 directors: John Robert Hewison - an active director whose contract started on 13 Feb 2003,
Clare Louise Hewison - an active director whose contract started on 13 Feb 2003.
Updated on 22 May 2025, our data contains detailed information about 1 address: 43 Kendallvale Drive, Waiuku, Auckland, 2123 (type: registered, service).
Platinum Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 05 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2016 to 05 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2006 to 31 May 2016

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 13 Feb 2003 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hewison, John Robert Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewison, Clare Louise Waiuku
Waiuku
2123
New Zealand
Directors

John Robert Hewison - Director

Appointment date: 13 Feb 2003

Address: Golflands, Howick, 2013 New Zealand

Address used since 13 Feb 2003

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 May 2018


Clare Louise Hewison - Director

Appointment date: 13 Feb 2003

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 May 2018

Address: Golflands, Howick, 2013 New Zealand

Address used since 13 Feb 2003

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