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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Borough Trustees Limited Shareholder NZBN: 9429050251964 |
Glendowie Auckland 1071 New Zealand |
27 Mar 2024 - |
Individual | Ray, Renee |
Glendowie Auckland 1071 New Zealand |
27 Mar 2024 - |
Individual | Ray, Timothy John |
Glendowie Auckland 1071 New Zealand |
16 Nov 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bester, Anien |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2022 - |
Shares Allocation #3 Number of Shares: 4250 | |||
Director | Cowan, Jeff |
Cockle Bay Auckland 2014 New Zealand |
01 Apr 2015 - |
Shares Allocation #4 Number of Shares: 4250 | |||
Other (Other) | Bayley Corporation Ltd |
Auckland Central Auckland 1010 New Zealand |
04 Jun 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ray, Tim |
Glendowie Auckland 1071 New Zealand |
16 Nov 2017 - 16 Nov 2017 |
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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