Platinum Developments Limited was incorporated on 29 Jul 1997 and issued an NZBN of 9429038046766. This registered LTD company has been run by 1 director, named Steve John Keene - an active director whose contract started on 29 Jul 1997.
According to our information (updated on 24 May 2025), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Up until 13 Jul 2017, Platinum Developments Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Keene, Steve John (an individual) located at Riverhead, Riverhead postcode 0820.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keene, Donna Janet - located at Swanson, Auckland.
Previous addresses
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 13 May 2011 to 13 Jul 2017
Address: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 27 Sep 2006 to 13 May 2011
Address: Marsden B Robinson, Level 3 Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 11 Apr 2000 to 27 Sep 2006
Address: Marsden B Robinson, Level 3 Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 30 Jul 1997 to 27 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keene, Steve John |
Riverhead Riverhead 0820 New Zealand |
29 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keene, Donna Janet |
Swanson Auckland 0614 New Zealand |
29 Jul 1997 - |
Steve John Keene - Director
Appointment date: 29 Jul 1997
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Jan 2016
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor