General information
Platt Productions Limited
Type: NZ Limited Company (Ltd)9429036003426
New Zealand Business Number
1298545
Company Number
Registered
Company Status
Platt Productions Limited (issued a New Zealand Business Number of 9429036003426) was registered on 05 May 2003. 4 addresses are in use by the company: 8 Lancewood Rise, Onerahi, Whangarei, 0110 (type: registered, service). 222 Main Road, Albany, Auckland had been their registered address, until 06 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Platt, Brian (an individual) located at Onerahi, Whangarei postcode 0110. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 06 Jul 2012 |
| 8 Lancewood Rise, Onerahi, Whangarei, 0110 | Registered & service | 18 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Platt
Onerahi, Whangarei, 0110
Address used since 08 Sep 2023
New Lynn, Auckland, 0772
Address used since 21 Jul 2014
Mt Eden, Auckland, 1024
Address used since 13 Jun 2019 |
Director | 05 May 2003 - current |
|
Nikola Platt
New Lynn, Auckland, 0772
Address used since 21 Jul 2014 |
Director | 05 May 2003 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland, 0632 | Registered & physical | 13 May 2011 - 06 Jul 2012 |
| Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 | Physical & registered | 01 Mar 2010 - 13 May 2011 |
| 18 Waiohua Road, Greenlane, Auckland 1061 | Physical & registered | 16 Feb 2010 - 01 Mar 2010 |
| 2 Pine Street, Balmoral, Auckland | Registered & physical | 30 Jun 2006 - 16 Feb 2010 |
| C/-gosling Chapman, A Division Of Whk (nz) Limited, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 11 May 2006 - 30 Jun 2006 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 29 Apr 2004 - 11 May 2006 |
| 4 G Dunbar Rd, Balmoral, Auckland | Registered & physical | 05 May 2003 - 29 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Brian Individual |
Onerahi Whangarei 0110 |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Nikola Individual |
Mt Eden Auckland 1024 |
05 May 2003 - 08 Sep 2023 |
Location
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