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General information

Platinum Solutions Limited

Type: NZ Limited Company (Ltd)
9429033042312
New Zealand Business Number
2053404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Platinum Solutions Limited (NZBN 9429033042312) was incorporated on 12 Nov 2007. 6 addresess are in use by the company: 543 Hillsborough Road, Mount Roskill, Auckland, 1041 (type: postal, physical). 543 Hillsborough Road, Lynfield, Auckland had been their physical address, up until 08 Jul 2013. Platinum Solutions Limited used more aliases, namely: Platinum Developments Nz Limited from 12 Nov 2007 to 11 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jim, William Hak (a director) located at Mt Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jim, Wing Si (an individual) - located at Mt Roskill, Auckland. Our information was last updated on 07 May 2025.

Current address Type Used since
543 Hillsborough Road, Lynfield, Auckland, 1041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Jun 2011
543 Hillsborough Road, Mount Roskill, Auckland, 1041 Registered 04 Jul 2011
543 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & service 08 Jul 2013
543 Hillsborough Road, Mount Roskill, Auckland, 1041 Postal 03 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
William Hak Jim
Mt Roskill, Auckland, 1041
Address used since 28 Jun 2016
Director 12 Nov 2007 - current
Hak William Jim
Mt Roskill, Auckland, 1041
Address used since 28 Jun 2016
Director 12 Nov 2007 - current
Addresses
Other active addresses
Type Used since
543 Hillsborough Road, Mount Roskill, Auckland, 1041 Postal 03 Jul 2020
Previous address Type Period
543 Hillsborough Road, Lynfield, Auckland Physical 12 Nov 2007 - 08 Jul 2013
543 Hillsborough Road, Lynfield, Auckland Registered 12 Nov 2007 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jim, William Hak
Director 		Mt Roskill
Auckland
1041 		30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jim, Wing Si
Individual 		Mt Roskill
Auckland
1041 		12 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Jim, Hak William
Individual 		Mt Roskill
Auckland
1041 		12 Nov 2007 - 30 Jun 2023
Location
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