Shortcuts

Platinum Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034975916
NZBN
1596824
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & office address used since 19 Apr 2021
Po Box 9317
Hamilton 3204
New Zealand
Postal address used since 19 Apr 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 28 Apr 2021

Platinum Trustee Services Limited was launched on 21 Feb 2005 and issued an NZ business number of 9429034975916. This registered LTD company has been managed by 3 directors: Ross David Barnett - an active director whose contract began on 08 Aug 2006,
Christel Van Niekerk - an inactive director whose contract began on 21 Feb 2005 and was terminated on 08 Aug 2006,
Albert Gerhard Van Niekerk - an inactive director whose contract began on 21 Feb 2005 and was terminated on 08 Aug 2006.
According to our database (updated on 04 Apr 2024), the company uses 3 addresses: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address) among others.
Until 28 Apr 2021, Platinum Trustee Services Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Van Niekerk, Albert Gerhard (an individual) located at Rd 2, Albany, Auckland.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Van Niekerk, Christel - located at Rd 2, Albany, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Barnett, Ross David, located at Rd 5, Hamilton (an individual). Platinum Trustee Services Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Nov 2015 to 28 Apr 2021

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 21 Apr 2010 to 04 Nov 2015

Address #3: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton

Registered address used from 16 Aug 2006 to 21 Apr 2010

Address #4: Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton

Physical address used from 16 Aug 2006 to 21 Apr 2010

Address #5: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Physical & registered address used from 21 Feb 2005 to 16 Aug 2006

Contact info
64 09 4156600
Phone
64 07 8392801
19 Apr 2021 Phone
avn@xtra.co.nz
Email
ogpa.admin@one50group.co.nz
19 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Van Niekerk, Albert Gerhard Rd 2
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Van Niekerk, Christel Rd 2
Albany, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Barnett, Ross David Rd 5
Hamilton

New Zealand
Directors

Ross David Barnett - Director

Appointment date: 08 Aug 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 04 May 2009


Christel Van Niekerk - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 08 Aug 2006

Address: Rd 2, Albany, Auckland,

Address used since 21 Feb 2005


Albert Gerhard Van Niekerk - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 08 Aug 2006

Address: Rd 2, Albany, Auckland,

Address used since 21 Feb 2005

Nearby companies

Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street

Jcrb (fredericks) Limited
Level One, 53 King Street

Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street

Wilmac Property Limited
Level 1, 851 Victoria Street

Cake Box Limited
Level One, 53 King Street

Jcrb (cake Box) Limited
Level One, 53 King Street

Similar companies

Gb & Js Rentals Limited
Level 1, 851 Victoria Streetvel

Gh Investments Limited
Level 1, 851 Victoria Street

Nnb Rentals Limited
Level 1, 851 Victoria Street

Strategic Property Holdings Limited
Level 1, 586 Victoria Street

Tippy Trustee Limited
Level 1, 586 Victoria Street

Wilmac Property Limited
Level 1, 851 Victoria Street