Platinum Chauffeur Drive 2012 Limited, a registered company, was started on 11 Jan 2012. 9429030828735 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been managed by 5 directors: Carol Anne Morgan - an active director whose contract started on 11 Jan 2012,
Rose Alison Christian - an inactive director whose contract started on 01 Sep 2015 and was terminated on 17 Dec 2015,
Kevin Lawrence Christian - an inactive director whose contract started on 01 Sep 2015 and was terminated on 17 Dec 2015,
Russell Ian Williss - an inactive director whose contract started on 11 Jan 2012 and was terminated on 01 Sep 2015,
Rodney Creed - an inactive director whose contract started on 14 Aug 2013 and was terminated on 21 Nov 2013.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 4A Birdwood Crescent, Parnell, Auckland, 1052 (type: postal, office).
More names for the company, as we identified at BizDb, included: from 11 Jan 2012 to 19 Mar 2012 they were called Executive City Cars Limited.
A single entity controls all company shares (exactly 100 shares) - Morgan, Carol Ann - located at 1052, Parnell, Auckland.
Principal place of activity
4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Carol Ann |
Parnell Auckland 1052 New Zealand |
11 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williss, Russell Ian |
Viaduct Point Auckland 1010 New Zealand |
11 Jan 2012 - 05 Jul 2018 |
Carol Anne Morgan - Director
Appointment date: 11 Jan 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jan 2012
Rose Alison Christian - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 17 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Kevin Lawrence Christian - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 17 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Russell Ian Williss - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 01 Sep 2015
Address: Viaduct Point, Auckland, 1010 New Zealand
Address used since 11 Jan 2012
Rodney Creed - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 21 Nov 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Aug 2013
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