Platinum Financial Services Limited, a registered company, was incorporated on 14 Oct 1987. 9429039573193 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Glenn Clifford Foster - an active director whose contract began on 01 Sep 1990,
Jennifer Dianne Foster - an inactive director whose contract began on 01 Sep 1990 and was terminated on 23 Feb 1999.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 67 Whites Road, Rd 1, Whitford, 2571 (category: registered, service).
Platinum Financial Services Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 26 Oct 2012.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Nov 1991 to 03 Sep 2001 they were called Mulberry Financial Services Limited, from 14 Oct 1987 to 22 Nov 1991 they were called Mulberry Lodge Gardens Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9998 shares (99.98%). Finally the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 03 Feb 2009 to 26 Oct 2012
Address #2: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 18 Feb 2004 to 03 Feb 2009
Address #3: C/- Gc Foster & Co, 187 Pakuranga Rd, Pakuranga, Auckland
Physical address used from 05 Mar 1999 to 18 Feb 2004
Address #4: 126 Union Road, Howick, Auckland
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address #5: 31 Whiteacres Drive, Pakuranga, Auckland
Registered address used from 28 Feb 1998 to 18 Feb 2004
Address #6: C/- Stanford Foster And Co, 3rd Floor, 76 Symonds St, Auckland 2
Registered address used from 20 Feb 1992 to 28 Feb 1998
Address #7: -
Physical address used from 20 Feb 1992 to 05 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foster, Glenn Clifford |
East Tamaki Auckland 2013 New Zealand |
14 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Foster, Family Trust |
Rd 1 Howick 2571 New Zealand |
14 Oct 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Foster, Jennifer Dianne |
Rd 1 Whitford 2571 New Zealand |
02 Mar 2018 - |
Glenn Clifford Foster - Director
Appointment date: 01 Sep 1990
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Feb 2025
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Mar 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Feb 2016
Jennifer Dianne Foster - Director (Inactive)
Appointment date: 01 Sep 1990
Termination date: 23 Feb 1999
Address: Howick, Auckland,
Address used since 01 Sep 1990
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