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Platinum Solutions Limited

Type: NZ Limited Company (Ltd)
9429033042312
NZBN
2053404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
543 Hillsborough Road
Lynfield
Auckland 1041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Jun 2011
543 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 04 Jul 2011
543 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 08 Jul 2013

Platinum Solutions Limited, a registered company, was launched on 12 Nov 2007. 9429033042312 is the NZBN it was issued. This company has been run by 2 directors: William Hak Jim - an active director whose contract began on 12 Nov 2007,
Hak William Jim - an active director whose contract began on 12 Nov 2007.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 543 Hillsborough Road, Mount Roskill, Auckland, 1041 (type: postal, physical).
Platinum Solutions Limited had been using 543 Hillsborough Road, Lynfield, Auckland as their physical address up to 08 Jul 2013.
Previous names for this company, as we established at BizDb, included: from 12 Nov 2007 to 11 May 2017 they were called Platinum Developments Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 543 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Postal address used from 03 Jul 2020

Previous addresses

Address #1: 543 Hillsborough Road, Lynfield, Auckland New Zealand

Physical address used from 12 Nov 2007 to 08 Jul 2013

Address #2: 543 Hillsborough Road, Lynfield, Auckland New Zealand

Registered address used from 12 Nov 2007 to 04 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jim, William Hak Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jim, Wing Si Mt Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jim, Hak William Mt Roskill
Auckland
1041
New Zealand
Directors

William Hak Jim - Director

Appointment date: 12 Nov 2007

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 28 Jun 2016


Hak William Jim - Director

Appointment date: 12 Nov 2007

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 28 Jun 2016

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