Platform 29 Limited

Platform 29 Limited, a registered company, was started on 21 Jun 2002. 9429036439379 is the NZ business number it was issued. This company has been supervised by 6 directors: Mark Clough - an active director whose contract started on 05 Aug 2003,
Hamish Alexander Imrie - an active director whose contract started on 16 Feb 2005,
Tim Clerke - an inactive director whose contract started on 05 Aug 2003 and was terminated on 30 Sep 2010,
Mark Dunham Habgood - an inactive director whose contract started on 21 Jun 2002 and was terminated on 28 Feb 2005,
Flemming Hojgaard Rasmussen - an inactive director whose contract started on 21 Jun 2002 and was terminated on 28 Feb 2005.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Platform 29 Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
A single entity owns all company shares (exactly 10000 shares) - Platform Holdings Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2011 to 20 Dec 2016

Address #4: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2010 to 05 Jul 2011

Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 07 Sep 2010

Address #6: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 23 Jun 2005 to 19 Nov 2007

Address #7: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 21 Jun 2002 to 23 Jun 2005

Previous Shareholders

Ultimate Holding Company

Mark Clough - Director

Appointment date: 05 Aug 2003

Hamish Alexander Imrie - Director

Appointment date: 16 Feb 2005

Tim Clerke - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 30 Sep 2010

Mark Dunham Habgood - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 28 Feb 2005

Flemming Hojgaard Rasmussen - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 28 Feb 2005

Martin Kennedy - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 13 Mar 2003