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Platinum7 Limited

Type: NZ Limited Company (Ltd)
9429038774010
NZBN
609512
Company Number
Registered
Company Status
P821910
Industry classification code
Driving School Operation - Motor Vehicle
Industry classification description
Current address
10 Ina Ville Drive
Pukekohe
Pukekohe 2120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Feb 2017
10 Ina Ville Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 24 Feb 2017
Po Box 1093
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 05 Mar 2021

Platinum7 Limited, a registered company, was launched on 22 Oct 1993. 9429038774010 is the New Zealand Business Number it was issued. "Driving school operation - motor vehicle" (business classification P821910) is how the company has been classified. This company has been run by 5 directors: Michael Paul Raos - an active director whose contract started on 11 Nov 1993,
Dallas Cecilia Raos - an inactive director whose contract started on 17 Mar 1994 and was terminated on 16 Jun 1997,
Greg Paul Callaghan - an inactive director whose contract started on 11 Nov 1993 and was terminated on 14 Mar 1994,
Merton Francis Malloy - an inactive director whose contract started on 22 Oct 1993 and was terminated on 11 Nov 1993,
John Wilson Hart - an inactive director whose contract started on 22 Oct 1993 and was terminated on 11 Nov 1993.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1093, Pukekohe, Pukekohe, 2340 (category: postal, physical).
Platinum7 Limited had been using No 1 Nandina Ave, Greenmount, East Tamaki, Auckland as their registered address up to 24 Feb 2017.
Past names for the company, as we established at BizDb, included: from 03 Jul 1997 to 30 Nov 2015 they were called Re-Write Products (Nz) Limited, from 22 Oct 1993 to 03 Jul 1997 they were called Re-Write (New Zealand) Limited.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group includes 1250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2350 shares (47 per cent). Lastly the 3rd share allotment (1400 shares 28 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: No 1 Nandina Ave, Greenmount, East Tamaki, Auckland New Zealand

Registered & physical address used from 08 Apr 2002 to 24 Feb 2017

Address #2: Unit F, 1/7 Lady Ruby Drive, East Tamaki, Auckland

Registered & physical address used from 04 Jun 1997 to 08 Apr 2002

Contact info
64 21 554243
Phone
64 27 2310504
05 Mar 2021 Phone
mikeraos1@gmail.com
Email
platinum7nz@gmail.com
05 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Raos, David 334 Trig Road
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 2350
Individual Raos, Michael Pukekohe
Pukekohe
2120
New Zealand
Individual Raos, Matthew Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1400
Individual Raos, Michael Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raos, Ivan Pakuranga
Auckland
Individual Gallagher, Paul Herne Bay
Auckland
Individual Knobloch, Ian Pakuranga
Auckland
Directors

Michael Paul Raos - Director

Appointment date: 11 Nov 1993

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Feb 2014


Dallas Cecilia Raos - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 16 Jun 1997

Address: Howick,

Address used since 17 Mar 1994


Greg Paul Callaghan - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 14 Mar 1994

Address: Glenfield, Auckland,

Address used since 11 Nov 1993


Merton Francis Malloy - Director (Inactive)

Appointment date: 22 Oct 1993

Termination date: 11 Nov 1993

Address: Auckalnd 3,

Address used since 22 Oct 1993


John Wilson Hart - Director (Inactive)

Appointment date: 22 Oct 1993

Termination date: 11 Nov 1993

Address: Epsom, Auckland,

Address used since 22 Oct 1993

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