General information

Platinum Payroll Systems Limited

Type: NZ Limited Company (Ltd)
9429032174465
New Zealand Business Number
2275602
Company Number
Registered
Company Status

Platinum Payroll Systems Limited (issued a New Zealand Business Number of 9429032174465) was registered on 02 Jul 2009. 1 address is in use by the company: 12 Mellick Place, Dannemora, Auckland, 2016 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lynley Mackenzie (an individual) located at Dannemora Manukau. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Paul Mackenzie (an individual) - located at Dannemora Manukau,
Lynley Mackenzie (an individual) - located at Dannemora Manukau,
Timothy England (an individual) - located at Manukau. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Mackenzie, located at Dannemora Manukau (an individual). Our database was updated on 30 Sep 2020.

Current address Type Used since
12 Mellick Place, Dannemora, Auckland, 2016 Physical & registered 02 Jul 2009
Directors
Name and Address Role Period
Lynley Deborah Mackenzie
Dannemora, Manukau, 2016
Address used since 08 Feb 2010
Director 02 Jul 2009 - current
Paul Graham Mackenzie
Dannemora, Manukau, 2016
Address used since 08 Feb 2010
Director 02 Jul 2009 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynley Deborah Mackenzie
Individual
Dannemora Manukau
02 Jul 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Paul Graham Mackenzie
Individual
Dannemora Manukau
02 Jul 2009 - current
Lynley Deborah Mackenzie
Individual
Dannemora Manukau
02 Jul 2009 - current
Timothy Albert England
Individual
Manukau
02 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul Graham Mackenzie
Individual
Dannemora Manukau
02 Jul 2009 - current
Location
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