General information

Platinumdirect Limited

Type: NZ Limited Company (Ltd)
9429033552941
New Zealand Business Number
1917929
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Platinumdirect Limited (issued an NZBN of 9429033552941) was registered on 23 Mar 2007. 5 addresess are currently in use by the company: Level 9, 2 Emily Place, Auckland, 1010 (type: other, records). Level 5, Old South British Building, 7 Shortland Street, Auckland had been their physical address, until 06 Jun 2012. 5000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3500000 shares (70 per cent of shares), namely:
Diversified Finance Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 1500000 shares); it includes
Collecutt, Derek Grant (a director) - located at Otahuhu, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Platinumdirect Limited. The Businesscheck information was updated on 30 Jan 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jun 2012
Level 9, 2 Emily Place, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Nov 2012
Contact info
64 21 620835
Phone (Phone)
gcollecutt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 28 May 2012
Director 28 Feb 2010 - current
Paul Kenneth Clark
Papamoa, Tauranga 3118,
Address used since 29 Mar 2007
Director 29 Mar 2007 - 26 Feb 2010
Alan Douglas Mclaren
Howick, Auckland,
Address used since 23 Mar 2007
Director 23 Mar 2007 - 18 Sep 2009
Graham Clouston
New Plymouth,
Address used since 23 Mar 2007
Director 23 Mar 2007 - 13 Sep 2008
Andrew Leys
Invercargill,
Address used since 23 Mar 2007
Director 23 Mar 2007 - 13 Sep 2008
Simon Hart
Parnell, Auckland,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 20 Mar 2008
Addresses
Previous address Type Period
Level 5, Old South British Building, 7 Shortland Street, Auckland, 1010 Physical & registered 10 Jun 2011 - 06 Jun 2012
Level 4, Credit Union House, 272 Parnell Road, Parnell, Auckland Registered & physical 23 Mar 2007 - 10 Jun 2011
Financial Data
Financial info
5000000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500000
Shareholder Name Address Period
Diversified Finance Limited
Shareholder NZBN: 9429033966144
Entity (NZ Limited Company)
Burswood
Auckland
2013
28 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Collecutt, Derek Grant
Director
Otahuhu
Auckland
1062
09 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Nzcu Finance Limited
Shareholder NZBN: 9429033677187
Company Number: 1897786
Entity
23 Mar 2007 - 27 Jun 2010
Nzcu Finance Limited
Shareholder NZBN: 9429033677187
Company Number: 1897786
Entity
23 Mar 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Diversified Finance Limited
Type Ltd
Ultimate Holding Company Number 1847123
Country of origin NZ
Address Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
Location
Companies nearby
Similar companies
Alta Growth Partners Limited
2 Emily Place
Tanzer & Associates Limited
69 Shortland Street
Nzsf Aotea Limited
Vero Centre, 48 Shortland Street
Citibank Nominees (new Zealand) Limited
Citgroup Center, Level 11
Brodie Projects Limited
Floor 13, 41 Shortland Street
Mystery Creek Wines Limited
Level 13