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General information

Platinum Properties Limited

Type: NZ Limited Company (Ltd)
9429036136605
New Zealand Business Number
1274505
Company Number
Registered
Company Status

Platinum Properties Limited (issued an NZ business number of 9429036136605) was incorporated on 13 Feb 2003. 4 addresses are currently in use by the company: 43 Kendallvale Drive, Waiuku, Auckland, 2123 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 05 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hewison, John Robert (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hewison, Clare Louise (an individual) - located at Waiuku, Waiuku. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 05 Apr 2019
43 Kendallvale Drive, Waiuku, Auckland, 2123 Registered & service 28 Nov 2023
Last updated:
Directors
Name and Address Role Period
John Robert Hewison
Golflands, Howick, 2013
Address used since 13 Feb 2003
Waiuku, Waiuku, 2123
Address used since 25 May 2018
Director 13 Feb 2003 - current
Clare Louise Hewison
Waiuku, Waiuku, 2123
Address used since 25 May 2018
Golflands, Howick, 2013
Address used since 13 Feb 2003
Director 13 Feb 2003 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 31 May 2016 - 05 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 28 Mar 2006 - 31 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 13 Feb 2003 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hewison, John Robert
Individual 		Waiuku
Waiuku
2123 		13 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hewison, Clare Louise
Individual 		Waiuku
Waiuku
2123 		13 Feb 2003 - current
Location
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