Platinum Realty Limited was registered on 06 Jun 2014 and issued a business number of 9429041268636. The registered LTD company has been run by 4 directors: Dylan Brent Turner - an active director whose contract began on 04 Apr 2022,
Sharon Marie Turner - an active director whose contract began on 04 Apr 2022,
Glen Alistair James Stevens - an inactive director whose contract began on 06 Jun 2014 and was terminated on 06 Sep 2023,
Cindy Maree Stevens - an inactive director whose contract began on 06 Jun 2014 and was terminated on 06 Sep 2023.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 08 May 2018, Platinum Realty Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 25000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 24998 shares are held by 1 entity, namely:
Dividend Limited (an entity) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Turner, Sharon Marie - located at Red Beach, Red Beach.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Turner, Dylan Brent, located at Red Beach, Red Beach (an individual). Platinum Realty Limited is classified as "Real estate agency service" (business classification L672010).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 Dec 2014 to 08 May 2018
Address: 9 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Jun 2014 to 01 Dec 2014
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Dividend Limited Shareholder NZBN: 9429050163946 |
Red Beach Auckland 0932 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Turner, Sharon Marie |
Red Beach Red Beach 0932 New Zealand |
04 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Turner, Dylan Brent |
Red Beach Red Beach 0932 New Zealand |
04 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Glen Alistair James |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jun 2014 - 07 Sep 2023 |
| Individual | Stevens, Cindy Maree |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jun 2014 - 07 Sep 2023 |
| Entity | Magjc Limited Shareholder NZBN: 9429041510452 Company Number: 5506765 |
Te Aroha 3320 New Zealand |
04 Apr 2022 - 07 Sep 2023 |
| Entity | Magjc Investments 2013 Limited Shareholder NZBN: 9429030084698 Company Number: 4616322 |
06 Jun 2014 - 21 Nov 2014 | |
| Entity | Magjc Investments 2013 Limited Shareholder NZBN: 9429030084698 Company Number: 4616322 |
06 Jun 2014 - 21 Nov 2014 |
Dylan Brent Turner - Director
Appointment date: 04 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Apr 2022
Sharon Marie Turner - Director
Appointment date: 04 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Apr 2022
Glen Alistair James Stevens - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 06 Sep 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Jan 2015
Cindy Maree Stevens - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 06 Sep 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Jan 2015
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