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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bamford, Martin Eric |
Takapuna |
05 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Platinum Pacific Holdings Limited Shareholder NZBN: 9429036749959 |
Albany |
05 Oct 2001 - |
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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