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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Napier, Kathleen Veronica |
Feilding Feilding 4702 New Zealand |
23 Feb 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mendonca Napier, Ana Luiza |
Muttenz 4132 Switzerland |
11 Nov 2021 - |
Director | Ana Luiza Mendonca Napier |
Muttenz 4132 Switzerland |
11 Nov 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Napier, Christopher |
Muttenz 4132 Switzerland |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Hai |
Moonee Ponds 3039 Australia |
27 Jun 2007 - 11 Nov 2021 |
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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