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Platinum Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039573193
NZBN
355532
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Oct 2012
67 Whites Road
Rd 1
Whitford 2571
New Zealand
Records & shareregister address used since 07 Feb 2025
67 Whites Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 17 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Foster, Glenn Clifford East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Foster, Family Trust Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Foster, Jennifer Dianne Rd 1
Whitford
2571
New Zealand
Directors

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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