Business Assets Platform Limited, a registered company, was started on 10 Nov 2015. 9429042052425 is the New Zealand Business Number it was issued. "Information storage and retrieval service - except library" (ANZSIC J592210) is how the company was categorised. The company has been supervised by 1 director, named Peter John Wogan - an active director whose contract started on 10 Nov 2015.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 145 Avenue Road, Greenmeadows, Napier, 4112 (type: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 65 shares (65%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (10 shares 10%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Fresh Perspective Limited Shareholder NZBN: 9429041741085 |
Greenmeadows Napier 4112 New Zealand |
27 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Whyte, Hamish |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Ptw Investments Limited Shareholder NZBN: 9429030275126 |
Greenmeadows Napier 4112 New Zealand |
12 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
10 Nov 2015 - 27 Aug 2024 |
| Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
10 Nov 2015 - 27 Aug 2024 |
| Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
10 Nov 2015 - 27 Aug 2024 |
| Entity | Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 |
Rd 5 Hastings 4175 New Zealand |
10 Nov 2015 - 07 Aug 2024 |
| Entity | Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 |
Rd 5 Hastings 4175 New Zealand |
10 Nov 2015 - 07 Aug 2024 |
| Individual | Hadden, Emma Margaret |
Rd 3 Napier 4183 New Zealand |
02 Apr 2018 - 04 Jul 2019 |
| Entity | Mindhive Limited Shareholder NZBN: 9429031017091 Company Number: 3474315 |
Britomart Auckland 1010 New Zealand |
10 Nov 2015 - 12 Nov 2017 |
| Entity | Mindhive Limited Shareholder NZBN: 9429031017091 Company Number: 3474315 |
10 Nov 2015 - 12 Nov 2017 |
Ultimate Holding Company
Peter John Wogan - Director
Appointment date: 10 Nov 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 10 Nov 2015
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