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Platina Holdings Limited

Type: NZ Limited Company (Ltd)
9429039709356
NZBN
313145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
124 Slopehill Road
Queenstown
Other address (Address For Share Register) used since 30 Mar 2007
10/39 Cherry Blossom Avenue
Frankton
Queenstown 9300
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Jun 2017
10/39 Cherry Blossom Avenue
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 03 Jul 2017

Platina Holdings Limited, a registered company, was started on 29 Sep 1986. 9429039709356 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 4 directors: Kevin Albert Peterson - an active director whose contract started on 29 Sep 1986,
Angela Elizabeth Longney - an inactive director whose contract started on 07 Sep 1997 and was terminated on 18 May 2021,
John Grant Peterson - an inactive director whose contract started on 29 Sep 1986 and was terminated on 31 Aug 1995,
Lesley June Peterson - an inactive director whose contract started on 29 Sep 1986 and was terminated on 31 Aug 1995.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 (delivery address),
Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 (office address),
Po Box 310, Queenstown, Queenstown, 9348 (postal address),
10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 (physical address) among others.
Platina Holdings Limited had been using 124 Slopehill Road, Queenstown as their registered address up until 03 Jul 2017.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 4500 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (10 per cent).

Addresses

Other active addresses

Address #4: Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand

Office address used from 07 May 2019

Address #5: Po Box 310, Queenstown, Queenstown, 9348 New Zealand

Postal address used from 07 May 2019

Address #6: 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 124 Slopehill Road, Queenstown New Zealand

Registered & physical address used from 10 Apr 2007 to 03 Jul 2017

Address #2: 6a/24 James Cook Crescent, Remuera, Auckland

Physical & registered address used from 27 May 2005 to 10 Apr 2007

Address #3: 27 Copperfield Terrace, Howick, Auckland 1705

Physical address used from 28 May 1997 to 27 May 2005

Address #4: 8 Mcmillan Place, Howick, Auckland

Registered address used from 15 Jun 1994 to 15 Jun 1994

Address #5: 27 Copperfield Terrance, Howick

Registered address used from 15 Jun 1994 to 27 May 2005

Contact info
64 21 955834
07 May 2019 Phone
kevin@franchise1.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
kevin@franchise1.co.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Peterson, Kevin Albert Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peterson, James Edward Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longney, Angela Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

Kevin Albert Peterson - Director

Appointment date: 29 Sep 1986

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 07 May 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 May 2010

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 25 Jun 2017


Angela Elizabeth Longney - Director (Inactive)

Appointment date: 07 Sep 1997

Termination date: 18 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 May 2010


John Grant Peterson - Director (Inactive)

Appointment date: 29 Sep 1986

Termination date: 31 Aug 1995

Address: Nelson,

Address used since 29 Sep 1986


Lesley June Peterson - Director (Inactive)

Appointment date: 29 Sep 1986

Termination date: 31 Aug 1995

Address: Auckland,

Address used since 29 Sep 1986

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