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Platinum Pacific Homes Limited

Type: NZ Limited Company (Ltd)
9429036748150
NZBN
1166379
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany New Zealand
Registered & physical & service address used since 30 Oct 2009

Platinum Pacific Homes Limited was started on 05 Oct 2001 and issued an NZ business number of 9429036748150. The registered LTD company has been managed by 1 director, named Martin Eric Bamford - an active director whose contract started on 05 Oct 2001.
As stated in our database (last updated on 01 Jun 2025), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany (type: registered, physical).
Up to 30 Oct 2009, Platinum Pacific Homes Limited had been using C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bamford, Martin Eric (an individual) located at Takapuna.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Platinum Pacific Holdings Limited - located at Albany.

Addresses

Previous addresses

Address: C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland

Physical & registered address used from 14 Oct 2003 to 30 Oct 2009

Address: 11 Anzac Street, Takapuna

Registered & physical address used from 05 Oct 2001 to 14 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bamford, Martin Eric Takapuna
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Platinum Pacific Holdings Limited
Shareholder NZBN: 9429036749959
Albany
Directors

Martin Eric Bamford - Director

Appointment date: 05 Oct 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2015

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