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Platinum Construction Residential Limited

Type: NZ Limited Company (Ltd)
9429045882142
NZBN
6197507
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
38 Triangle Road
Massey
Auckland 0614
New Zealand
Registered & physical address used since 16 Dec 2016
15 Eveline Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Postal & office & delivery address used since 09 Nov 2022
15 Eveline Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 17 Nov 2022

Platinum Construction Residential Limited, an in liquidation company, was started on 16 Dec 2016. 9429045882142 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been classified. The company has been run by 3 directors: Antony J. - an active director whose contract started on 19 Jun 2018,
Donna Quinn - an active director whose contract started on 30 Sep 2018,
Gary Alan Joyce - an inactive director whose contract started on 16 Dec 2016 and was terminated on 26 Jul 2019.
Updated on 20 Oct 2023, the BizDb data contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 23 shares (23 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 77 shares (77 per cent).

Addresses

Other active addresses

Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 03 Oct 2023

Principal place of activity

38 Triangle Road, Massey, Auckland, 0614 New Zealand

Contact info
1 202 6159881
10 Dec 2019 Phone
PlatinumCRL@icloud.com
Email
antonyjoyce@me.com
09 Nov 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Fulton Street Holdings Limited
Shareholder NZBN: 9429046189431
Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 77
Director Gary Alan Joyce Massey
Auckland
0614
New Zealand
Individual Joyce, Gary Alan Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Antony J. - Director

Appointment date: 19 Jun 2018

Address: New York, 10036 United States

Address used since 19 Jun 2018


Donna Quinn - Director

Appointment date: 30 Sep 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 08 Nov 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Sep 2018


Gary Alan Joyce - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 26 Jul 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 16 Dec 2016

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