Platinum Chauffeur Drive 2012 Limited
Type: NZ Limited Company (Ltd)Platinum Chauffeur Drive 2012 Limited (issued a business number of 9429030828735) was started on 11 Jan 2012. 6 addresess are currently in use by the company: 4A Birdwood Crescent, Parnell, Auckland, 1052 (type: postal, office). Platinum Chauffeur Drive 2012 Limited used more names, namely: Executive City Cars Limited from 11 Jan 2012 to 19 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, Carol Ann (a director) located at Parnell, Auckland postcode 1052. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Platinum Chauffeur Drive 2012 Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Registered & physical & service | 11 Jan 2012 |
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Postal & office & delivery & invoice | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Morgan
Parnell, Auckland, 1052
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - current |
|
Rose Alison Christian
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 17 Dec 2015 |
|
Kevin Lawrence Christian
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 17 Dec 2015 |
|
Russell Ian Williss
Viaduct Point, Auckland, 1010
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 01 Sep 2015 |
|
Rodney Creed
Dannemora, Auckland, 2016
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 21 Nov 2013 |
| 4a Birdwood Crescent , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Carol Ann Director |
Parnell Auckland 1052 |
11 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williss, Russell Ian Individual |
Viaduct Point Auckland 1010 |
11 Jan 2012 - 05 Jul 2018 |
 |
Voyage Holding Limited 4a Birdwood Crescent |
|
Morgan & Co Limited 4a Birdwood Crescent |
|
Vane Developments Limited 4a Birdwood Crescent |
|
Voyage Affaires Limited 4a Birdwood Crescent |
|
Birdwood Tea Company Limited 6a Birdwood Crescent |
|
Vauxhall Dinghy Club Incorporated 6 Birdwood Crescent |
|
Renovation Franchise Uk Limited 287-289 Parnell Road |
|
Farro Fresh Holdings Limited 470 Parnell Road |
|
International Connectivity Services Limited 125 The Strand, Level 3, Lot 22c |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |
|
Gs Management Services Limited Level 2, 24 Augustus Terrace |
|
Artisan Management Limited Level 2, 24 Augustus Terrace |