Platinum Management Services Limited (issued an NZ business identifier of 9429031297400) was incorporated on 25 Nov 2010. 2 addresses are in use by the company: Level 16 Jarden House, 21 Queen Street, Auckland, 1143 (type: registered, physical). Level 3 31-33 Shortland Street, Auckland had been their registered address, up to 11 Jun 2021. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Abraham, Tony Thomas (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Abraham, Rachyl (an individual) - located at Mount Eden, Auckland,
Rachyl Abraham (a director) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 4 entities, namely:
Abraham, Tony Thomas, located at Mount Eden, Auckland (a director),
Norris, Brett Anthony, located at Birkenhead, Auckland (an individual),
Abraham, Rachyl, located at Mount Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Platinum Management Services Limited. Businesscheck's database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 16 Jarden House, 21 Queen Street, Auckland, 1143 | Registered & physical & service | 11 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Thomas Abraham
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015 |
Director | 25 Nov 2010 - current |
Rachyl Abraham
Mount Eden, Auckland, 1024
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 03 Jun 2015 |
Previous address | Type | Period |
---|---|---|
Level 3 31-33 Shortland Street, Auckland, 1143 | Registered & physical | 13 Jun 2012 - 11 Jun 2021 |
C/- Pearlfisher Capital Limited, Level 1 34 Custom Street East, Auckland, 1143 | Registered & physical | 25 Nov 2010 - 13 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Abraham, Tony Thomas Director |
Mount Eden Auckland 1024 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Abraham, Rachyl Individual |
Mount Eden Auckland 1024 |
16 Feb 2012 - current |
Rachyl Abraham Director |
Mount Eden Auckland 1024 |
16 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Abraham, Tony Thomas Director |
Mount Eden Auckland 1024 |
25 Nov 2010 - current |
Norris, Brett Anthony Individual |
Birkenhead Auckland 0626 |
16 Feb 2012 - current |
Abraham, Rachyl Individual |
Mount Eden Auckland 1024 |
16 Feb 2012 - current |
Rachyl Abraham Director |
Mount Eden Auckland 1024 |
16 Feb 2012 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Mcgredy Winder & Co. Limited Level 6, 41 Shotland Street |
Retail Focus Group Limited Level 15, 120 Albert Street |
The Independent Optometry Group Limited Level 7, 63 Albert Street |
Kenward Group Limited Level 3, 18 Shortland Street |
Rosebrook Limited Level 4, 21 Queen Street |
Qualmark New Zealand Limited Level 1, 1 Nelson Street |