Platinum Pacific Holdings Limited, a registered company, was started on 05 Oct 2001. 9429036749959 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Martin Eric Bamford - an active director whose contract started on 05 Oct 2001.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 2/B1 William Pickering Drive, Albany (category: physical, service).
Platinum Pacific Holdings Limited had been using C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland as their physical address up until 05 Oct 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland
Physical & registered address used from 14 Oct 2003 to 05 Oct 2009
Address: 11 Anzac Street, Takapuna
Physical & registered 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: 02 Aug 2023
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 | |||
Individual | Murray, David Neil |
Takapuna |
05 Oct 2001 - |
Individual | Bradford, Robert Garth |
Albany |
05 Oct 2001 - |
Martin Eric Bamford - Director
Appointment date: 05 Oct 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Aug 2015
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