Platinum Play (Aus) Limited, a registered company, was incorporated on 11 Oct 2002. 9429036291304 is the NZ business identifier it was issued. "Playground equipment wholesaling" (ANZSIC F373430) is how the company was categorised. The company has been managed by 2 directors: Kevin Mcfadden - an active director whose contract began on 11 Oct 2002,
Gifford Patrick Mcfadden - an inactive director whose contract began on 11 Oct 2002 and was terminated on 07 Nov 2006.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical).
Platinum Play (Aus) Limited had been using Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo as their registered address up until 25 Mar 2019.
Past names for this company, as we managed to find at BizDb, included: from 11 Oct 2002 to 27 May 2010 they were named Play Revolution Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered address used from 19 Sep 2012 to 25 Mar 2019
Address #2: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered address used from 30 May 2007 to 19 Sep 2012
Address #3: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Registered address used from 23 Jul 2004 to 30 May 2007
Address #4: 59 Firth Street, Drury
Physical address used from 11 Oct 2002 to 19 Dec 2003
Address #5: Chapman Britten & Co, Chartered Accountants, 81 Horomatangi Street, Taupo
Registered address used from 11 Oct 2002 to 23 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcfadden, Annette Lois |
Bombay Pukekohe, Auckland New Zealand |
16 Nov 2006 - |
| Individual | Mcfadden, Kevin |
Bombay Pukekohe, Auckland New Zealand |
16 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcfadden, Kevin |
Bombay Pukekohe, Auckland New Zealand |
11 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
12 May 2021 - 21 May 2021 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
12 May 2021 - 21 May 2021 | |
| Individual | Mcfadden, Leith |
Rd 1 Bombay 2675 New Zealand |
16 Nov 2006 - 11 May 2021 |
| Individual | Mcfadden, Gifford Patrick |
Reporoa Rd 2, Reporoa |
11 Oct 2002 - 26 Nov 2004 |
Kevin Mcfadden - Director
Appointment date: 11 Oct 2002
Address: Bombay, Auckland, 2675 New Zealand
Address used since 26 Nov 2004
Gifford Patrick Mcfadden - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 07 Nov 2006
Address: Reporoa, Rd 2, Reporoa,
Address used since 11 Oct 2002
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