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Platinum Care Services Limited

Type: NZ Limited Company (Ltd)
9429042456629
NZBN
6049411
Company Number
Registered
Company Status
120227882
GST Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
38b Uxbridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 22 Mar 2019
38b Uxbridge Road
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Platinum Care Services Limited was incorporated on 11 Jul 2016 and issued an NZBN of 9429042456629. This registered LTD company has been run by 2 directors: Judith Dawn Prins - an active director whose contract started on 11 Jul 2016,
Peter Thomas Ryan - an active director whose contract started on 11 Jul 2016.
According to our information (updated on 26 Apr 2024), the company registered 1 address: 38B Uxbridge Road, Howick, Auckland, 2014 (category: postal, office).
Up until 22 Mar 2019, Platinum Care Services Limited had been using 45 Bob Charles Drive, Golflands, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prins, Judith Dawn (a director) located at Mellons Bay, Auckland postcode 2014. Platinum Care Services Limited was categorised as "Aged care" (ANZSIC Q860110).

Addresses

Principal place of activity

38b Uxbridge Road, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 45 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jul 2016 to 22 Mar 2019

Contact info
64 274 994791
14 Mar 2019 Phone
peter@helpforbusiness.co.nz
Email
peter@peterryan.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
admin@kindcare.co.nz
16 Mar 2021 Marketing
No website
Website
www.kindcare.co.nz
16 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Prins, Judith Dawn Mellons Bay
Auckland
2014
New Zealand
Directors

Judith Dawn Prins - Director

Appointment date: 11 Jul 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 16 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Jul 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Mar 2019


Peter Thomas Ryan - Director

Appointment date: 11 Jul 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 16 Mar 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 11 Jul 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Mar 2019

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