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Capital Platinum Limited

Type: NZ Limited Company (Ltd)
9429033274607
NZBN
1961046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
101a Derby Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 04 Jul 2017
101a Derby Street
Feilding
Feilding 4702
New Zealand
Delivery & postal & office address used since 07 Jun 2019

Capital Platinum Limited, a registered company, was incorporated on 27 Jun 2007. 9429033274607 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 5 directors: Christopher Paul Napier - an active director whose contract began on 27 Jun 2007,
Christopher Napier - an active director whose contract began on 27 Jun 2007,
Kathleen Veronica Napier - an active director whose contract began on 01 Nov 2021,
Ana Luiza Mendonca Napier - an inactive director whose contract began on 01 Nov 2021 and was terminated on 22 Mar 2022,
Hai Zhang - an inactive director whose contract began on 27 Jun 2007 and was terminated on 01 Nov 2021.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 101A Derby Street, Feilding, Feilding, 4702 (category: delivery, postal).
Capital Platinum Limited had been using 101 Derby Street, Feilding, Feilding as their physical address up until 04 Jul 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 25 shares (25%). Finally we have the next share allotment (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

101a Derby Street, Feilding, Feilding, 4702 New Zealand


Previous addresses

Address #1: 101 Derby Street, Feilding, Feilding, 4702 New Zealand

Physical & registered address used from 03 Jul 2014 to 04 Jul 2017

Address #2: 5 Ranfurly Road, Feilding New Zealand

Registered & physical address used from 27 May 2010 to 03 Jul 2014

Address #3: 1321 / 430 Queen Street, Auckland

Physical & registered address used from 03 Jun 2008 to 27 May 2010

Address #4: 2/95 Whites Line East, Lower Hutt

Physical & registered address used from 27 Jun 2007 to 03 Jun 2008

Contact info
64 21 1870528
11 Jun 2018 Phone
capital.platinum@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
capital.platinum@gmail.com
11 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Napier, Kathleen Veronica Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mendonca Napier, Ana Luiza Muttenz
4132
Switzerland
Director Ana Luiza Mendonca Napier Muttenz
4132
Switzerland
Shares Allocation #3 Number of Shares: 50
Individual Napier, Christopher Muttenz
4132
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Hai Moonee Ponds
3039
Australia
Directors

Christopher Paul Napier - Director

Appointment date: 27 Jun 2007

Address: Muttenz, 4132 Switzerland

Address used since 01 Jun 2020


Christopher Napier - Director

Appointment date: 27 Jun 2007

Address: Muttenz, 4132 Switzerland

Address used since 01 Jun 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 24 Jun 2014


Kathleen Veronica Napier - Director

Appointment date: 01 Nov 2021

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Nov 2021


Ana Luiza Mendonca Napier - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 22 Mar 2022

Address: Muttenz, 4132 Switzerland

Address used since 01 Nov 2021


Hai Zhang - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Nov 2021

ASIC Name: Topdog Tech Pty Ltd

Address: Hawthorn Vic, 3122 Australia

Address: Moonee Ponds, Vic, 3039 Australia

Address used since 01 Jun 2016

Address: Queensland, Australia

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