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Platform Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039847201
NZBN
272287
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 23 Feb 2017
58 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 01 Nov 2022
58 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 21 Oct 2023

Platform Consulting Group Limited, a registered company, was registered on 04 Jun 1985. 9429039847201 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. This company has been run by 5 directors: Michael David Spencer Bayley - an active director whose contract began on 01 Aug 2014,
Jeff Cowan - an active director whose contract began on 01 Aug 2014,
Michael Bayley - an active director whose contract began on 01 Aug 2014,
David Graham Spencer Bayley - an inactive director whose contract began on 15 Jan 1992 and was terminated on 01 Aug 2014,
John Charles Spencer Bayley - an inactive director whose contract began on 15 Jan 1992 and was terminated on 01 Aug 2014.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Platform Consulting Group Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address up to 23 Feb 2017.
Previous aliases used by this company, as we found at BizDb, included: from 11 Feb 1994 to 19 Aug 2014 they were named Bayleys Property Management Limited, from 04 Jun 1985 to 11 Feb 1994 they were named Bayley Property Services Limited.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1000 shares (10 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent). Lastly the next share allocation (4250 shares 42.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 21 Oct 2023

Previous addresses

Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2009 to 23 Feb 2017

Address #2: Level 27, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 02 Oct 2000 to 21 Oct 2009

Address #3: 4 Viaduct Harbour Avenue, Maritime Square, Auckland

Physical address used from 02 Oct 2000 to 21 Oct 2009

Address #4: Level 27, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #5: -

Physical address used from 22 Feb 1992 to 02 Oct 2000

Address #6: Ground Floor, Equiticorp House, 73 Symonds Street, Auckland

Registered address used from 22 Feb 1992 to 02 Oct 2000

Contact info
www.platformconsultinggroup.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Borough Trustees Limited
Shareholder NZBN: 9429050251964
Glendowie
Auckland
1071
New Zealand
Individual Ray, Renee Glendowie
Auckland
1071
New Zealand
Individual Ray, Timothy John Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bester, Anien Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 4250
Director Cowan, Jeff Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 4250
Other (Other) Bayley Corporation Ltd Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ray, Tim Glendowie
Auckland
1071
New Zealand
Directors

Michael David Spencer Bayley - Director

Appointment date: 01 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2014


Jeff Cowan - Director

Appointment date: 01 Aug 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Mar 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Aug 2014


Michael Bayley - Director

Appointment date: 01 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2014


David Graham Spencer Bayley - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 01 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 1992


John Charles Spencer Bayley - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 01 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Oct 2008

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