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Platinum Distributors Nz Limited

Type: NZ Limited Company (Ltd)
9429041109045
NZBN
4964160
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
1073 Victoria Road
Rd7 Pukemoremore
Hamilton 3284
New Zealand
Physical & service address used since 12 Nov 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 12 Nov 2019

Platinum Distributors Nz Limited was incorporated on 25 Feb 2014 and issued a New Zealand Business Number of 9429041109045. This registered LTD company has been run by 2 directors: Alexandra Anneli Kristina Leander - an active director whose contract began on 25 Feb 2014,
Samuel Wesley Parker Leander - an inactive director whose contract began on 25 Feb 2014 and was terminated on 01 Oct 2018.
According to our data (updated on 01 Apr 2024), this company uses 1 address: 1073 Victoria Road, Rd7 Pukemoremore, Hamilton, 3284 (type: physical, service).
Until 12 Nov 2019, Platinum Distributors Nz Limited had been using 19 Peake Road, Cambridge as their physical address.
BizDb identified former names for this company: from 02 May 2014 to 24 May 2014 they were called Platinum Nutrition Limited, from 12 Feb 2014 to 02 May 2014 they were called Platinum Performance Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Leander, Alexandra Anneli Kristina (an individual) located at Cambridge, Cambridge postcode 3434. Platinum Distributors Nz Limited is categorised as "Animal food mfg" (ANZSIC C119210).

Addresses

Previous addresses

Address #1: 19 Peake Road, Cambridge, 3283 New Zealand

Physical address used from 15 Jan 2018 to 12 Nov 2019

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 13 Oct 2016 to 12 Nov 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 07 Nov 2014 to 13 Oct 2016

Address #4: 26a Kelly Road, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 25 Feb 2014 to 07 Nov 2014

Address #5: 26a Kelly Road, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 25 Feb 2014 to 15 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Leander, Alexandra Anneli Kristina Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leander, Samuel Wesley Parker Cambridge
Cambridge
3434
New Zealand
Directors

Alexandra Anneli Kristina Leander - Director

Appointment date: 25 Feb 2014

Address: Rd7 Pukemoremore, Hamilton, 3284 New Zealand

Address used since 04 Nov 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 25 Feb 2014

Address: Hamilton Rd3, Cambridge, 3283 New Zealand

Address used since 21 Dec 2017


Samuel Wesley Parker Leander - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 01 Oct 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 25 Feb 2014

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