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Platinum Lodge (2015) Limited

Type: NZ Limited Company (Ltd)
9429041948880
NZBN
5785908
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 10 Sep 2015
Flat 17 Quarterdeck, 4 Buller Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 17 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Pulford, Rodney Claude New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Individual Pulford, Lynne Annette New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pulford, Lynne Annette New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pulford, Rodney Claude New Plymouth
New Plymouth
4310
New Zealand
Directors

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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