Platform 1 Auckland Limited, a registered company, was incorporated on 10 Aug 2017. 9429046289100 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 2 directors: Michael Foster Warmington - an active director whose contract began on 10 Aug 2017,
Robert John Young - an active director whose contract began on 10 Aug 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 15B Vestey Drive, Mount Wellington, Auckland, 1060 (types include: office, registered).
Platform 1 Auckland Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 06 Jul 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Aug 2017 to 06 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
10 Aug 2017 - |
| Individual | Young, Robert John |
Westmere Auckland 1022 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mfw Consulting Limited Shareholder NZBN: 9429042357063 |
Devonport Auckland 0624 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, David |
Stanley Point Auckland 0624 New Zealand |
10 Aug 2017 - 17 Feb 2022 |
Michael Foster Warmington - Director
Appointment date: 10 Aug 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2017
Robert John Young - Director
Appointment date: 10 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Aug 2017
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