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Platinum Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429036749959
NZBN
1166248
Company Number
Registered
Company Status
Current address
Suite 4, 2/b1 William Pickering Drive
Albany New Zealand
Physical & service & registered address used since 05 Oct 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bamford, Martin Eric Takapuna
Shares Allocation #2 Number of Shares: 99
Individual Murray, David Neil Takapuna
Individual Bradford, Robert Garth Albany
Directors

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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