Platform Consulting Group Limited (issued an NZBN of 9429039847201) was registered on 04 Jun 1985. 4 addresses are currently in use by the company: 58 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 23 Feb 2017. Platform Consulting Group Limited used more names, namely: Bayleys Property Management Limited from 11 Feb 1994 to 19 Aug 2014, Bayley Property Services Limited (04 Jun 1985 to 11 Feb 1994). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1000 shares (10% of shares), namely:
Borough Trustees Limited (an entity) located at Glendowie, Auckland postcode 1071,
Ray, Renee (an individual) located at Glendowie, Auckland postcode 1071,
Ray, Timothy John (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Bester, Anien (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (4250 shares, 42.5%) belongs to 1 entity, namely:
Cowan, Jeff, located at Cockle Bay, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Platform Consulting Group Limited. Our database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2017 |
58 Gaunt Street, Auckland Central, Auckland, 1010 | Service | 01 Nov 2022 |
58 Gaunt Street, Auckland Central, Auckland, 1010 | Office | 21 Oct 2023 |
30 Gaunt Street, Auckland Central, Auckland, 1010 | Delivery | 21 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
Jeff Cowan
Cockle Bay, Auckland, 2014
Address used since 13 Mar 2023
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
Michael Bayley
Remuera, Auckland, 1050
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 01 Aug 2014 |
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 30 Oct 2008 |
Director | 15 Jan 1992 - 01 Aug 2014 |
Type | Used since | |
---|---|---|
30 Gaunt Street, Auckland Central, Auckland, 1010 | Delivery | 21 Oct 2023 |
Previous address | Type | Period |
---|---|---|
4 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 21 Oct 2009 - 23 Feb 2017 |
Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 02 Oct 2000 - 21 Oct 2009 |
4 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 02 Oct 2000 - 21 Oct 2009 |
Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
- | Physical | 22 Feb 1992 - 02 Oct 2000 |
Ground Floor, Equiticorp House, 73 Symonds Street, Auckland | Registered | 22 Feb 1992 - 02 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Borough Trustees Limited Shareholder NZBN: 9429050251964 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
27 Mar 2024 - current |
Ray, Renee Individual |
Glendowie Auckland 1071 |
27 Mar 2024 - current |
Ray, Timothy John Individual |
Glendowie Auckland 1071 |
16 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bester, Anien Individual |
Browns Bay Auckland 0630 |
21 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Jeff Director |
Cockle Bay Auckland 2014 |
01 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayley Corporation Ltd Other (Other) |
Auckland Central Auckland 1010 |
04 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Ray, Tim Individual |
Glendowie Auckland 1071 |
16 Nov 2017 - 16 Nov 2017 |
Bayleys Augusta Management Limited 30 Gaunt Street |
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Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
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Centuria Funds Management (nz) Limited 30 Gaunt Street |
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Bayley Share Custodian Limited 30 Gaunt Street |
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Blue Digital Limited 30 Gaunt Street |
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Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
Holdsworth Development Services Limited 20-22 Pakenham St East |
Gk Property Limited Level 4, Bdo Centre |
Dalomi Furniture Limited Level 2 17 Albert Street |
Canal Projects Limited 47 Napier Street |
B & C Contractors Limited Corner Of Church And Selwyn Streets |