Platinum Lodge (2015) Limited was registered on 10 Sep 2015 and issued an NZ business number of 9429041948880. The registered LTD company has been supervised by 2 directors: Lynne Annette Pulford - an active director whose contract began on 10 Sep 2015,
Rodney Claude Pulford - an active director whose contract began on 10 Sep 2015.
According to the BizDb database (last updated on 20 Mar 2024), the company uses 2 addresses: Flat 17 Quarterdeck, 4 Buller Street, New Plymouth, New Plymouth, 4310 (registered address),
Flat 17 Quarterdeck, 4 Buller Street, New Plymouth, New Plymouth, 4310 (service address),
20 Robe Street, New Plymouth, New Plymouth, 4310 (physical address).
Up until 17 Oct 2023, Platinum Lodge (2015) Limited had been using 20 Robe Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Pulford, Rodney Claude (a director) located at New Plymouth, New Plymouth postcode 4310,
G/M Nominees Limited (an entity) located at Stratford postcode 4332,
Pulford, Lynne Annette (an individual) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pulford, Lynne Annette - located at New Plymouth, New Plymouth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Pulford, Rodney Claude, located at New Plymouth, New Plymouth (a director). Platinum Lodge (2015) Limited has been classified as "Motel operation" (ANZSIC H440045).
Previous address
Address #1: 20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 10 Sep 2015 to 17 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Pulford, Rodney Claude |
New Plymouth New Plymouth 4310 New Zealand |
10 Sep 2015 - |
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
10 Sep 2015 - |
Individual | Pulford, Lynne Annette |
New Plymouth New Plymouth 4310 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pulford, Lynne Annette |
New Plymouth New Plymouth 4310 New Zealand |
10 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pulford, Rodney Claude |
New Plymouth New Plymouth 4310 New Zealand |
10 Sep 2015 - |
Lynne Annette Pulford - Director
Appointment date: 10 Sep 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2019
Address: Pembroke, Stratford, 4391 New Zealand
Address used since 25 Nov 2015
Rodney Claude Pulford - Director
Appointment date: 10 Sep 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2019
Address: Pembroke, Stratford, 4391 New Zealand
Address used since 25 Nov 2015
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