General information

Platinum Bas Limited

Type: NZ Limited Company (Ltd)
9429031512237
New Zealand Business Number
2504643
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104890385
GST Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Platinum Bas Limited (NZBN 9429031512237) was launched on 01 Jun 2010. 5 addresess are in use by the company: 376 Morgan Road, Rd 2, Matamata, 3472 (type: office, postal). Tax Link, 58 Wharf Street, Tauranga had been their registered address, up until 13 Jul 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Accudire Trustees Limited (an entity) located at Rd 2, Matamata postcode 3472,
Tapp, Pamela Ann (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tapp, Pamela Ann (an individual) - located at Rd 2, Matamata. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Platinum Bas Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
376 Morgan Road, Rd 2, Matamata, 3472 Office unknown
376 Morgan Road, Rd 2, Matamata, 3472 Physical & service & registered 13 Jul 2012
Po Box 481, Matamata, Matamata, 3440 Postal 08 May 2019
376 Morgan Road, Rd 2, Matamata, 3472 Delivery 08 May 2019
Contact info
64 7 2806508
Phone (Phone)
rgtapp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rgtapp@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pamela Ann Tapp
Rd 2, Matamata, 3472
Address used since 06 Mar 2013
Director 06 Mar 2013 - current
Robert George Tapp
Rd 2, Matamata, 3472
Address used since 06 Mar 2012
Director 01 Jun 2010 - 07 Mar 2013
Addresses
Other active addresses
Type Used since
Principal place of activity
376 Morgan Road , Rd 2 , Matamata , 3472
Previous address Type Period
Tax Link, 58 Wharf Street, Tauranga Registered & physical 01 Jun 2010 - 13 Jul 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Entity (NZ Limited Company)
Rd 2
Matamata
3472
22 May 2014 - current
Tapp, Pamela Ann
Individual
Rd 2
Matamata
3472
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tapp, Pamela Ann
Individual
Rd 2
Matamata
3472
06 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Entity
06 Apr 2011 - 22 May 2014
Tapp, Robert George
Individual
Rd 2
Matamata
3472
01 Jun 2010 - 06 Mar 2013
Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Entity
06 Apr 2011 - 22 May 2014
Location
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