General information
Platinum Securities Limited
Type: NZ Limited Company (Ltd)9429034265574
New Zealand Business Number
1778997
Company Number
Registered
Company Status
Platinum Securities Limited (issued a business number of 9429034265574) was incorporated on 03 Mar 2006. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 13 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pathfinder Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 03 Mar 2006 - current |
|
Elisabeth Zoe Beachen
Ahuriri, Napier, 4110
Address used since 28 Jul 2011 |
Director | 03 Mar 2006 - 24 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 07 Jun 2018 - 13 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Sep 2016 - 07 Jun 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 08 Sep 2016 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 05 Aug 2011 - 15 Jul 2014 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 03 Mar 2006 - 05 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachen, Elisabeth Zoe Individual |
Ahuriri Napier, Hawkes Bay |
03 Mar 2006 - 28 Apr 2023 |
|
Court, Kenina Maree Director |
Schnapper Rock Auckland 0632 |
02 Aug 2016 - 26 Apr 2023 |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
03 Mar 2006 - 02 Aug 2016 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
03 Mar 2006 - 02 Aug 2016 |
Location
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