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Platino Bh Limited

Type: NZ Limited Company (Ltd)
9429041105191
NZBN
4982079
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 May 2020
Smith Mccoy Alford, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office address used since 13 Sep 2020
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Delivery address used since 13 Sep 2020

Platino Bh Limited was launched on 20 Feb 2014 and issued a New Zealand Business Number of 9429041105191. This registered LTD company has been supervised by 3 directors: Philip Henry David Bond - an active director whose contract began on 20 Feb 2014,
Laura Joanne Haseley - an active director whose contract began on 20 Feb 2014,
Stephanie Jane Box - an active director whose contract began on 10 Sep 2015.
According to BizDb's data (updated on 26 Mar 2024), the company uses 1 address: Smith Mccoy Alford, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: postal, office).
Up to 04 May 2020, Platino Bh Limited had been using 149 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bond, Philip Henry David (a director) located at Apt 3, Toronto, Ontario postcode M6K 1B9.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Haseley, Laura Joanne - located at Vancouver. Platino Bh Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Smith Mccoy Alford, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Sep 2015 to 04 May 2020

Address #2: 27 Roberts Avenue, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 07 Apr 2014 to 22 Sep 2015

Address #3: 24a Manning Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Feb 2014 to 07 Apr 2014

Contact info
1 778 3232753
Phone
platinobh@gmail.com
13 Sep 2020 nzbn-reserved-invoice-email-address-purpose
platinobh@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bond, Philip Henry David Apt 3
Toronto, Ontario
M6K 1B9
Canada
Shares Allocation #2 Number of Shares: 500
Director Haseley, Laura Joanne Vancouver
V6E 1P8
Canada
Directors

Philip Henry David Bond - Director

Appointment date: 20 Feb 2014

Address: Toronto, Ontario, M6K 1B9 Canada

Address used since 26 Mar 2023

Address: Toronto, Ontario, M6R 2N4 Canada

Address used since 01 Mar 2022

Address: Vancouver, V6E 1K6 Canada

Address used since 10 May 2015


Laura Joanne Haseley - Director

Appointment date: 20 Feb 2014

Address: Vancouver, V6E 1P8 Canada

Address used since 28 Sep 2022

Address: Vancouver, V6E 1P8 Canada

Address used since 12 Sep 2020

Address: Vancouver, V6E 1K8 Canada

Address used since 08 Sep 2015


Stephanie Jane Box - Director

Appointment date: 10 Sep 2015

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 10 Sep 2015

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