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Platinum Bas Limited

Type: NZ Limited Company (Ltd)
9429031512237
NZBN
2504643
Company Number
Registered
Company Status
104890385
GST Number
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
376 Morgan Road
Rd 2
Matamata 3472
New Zealand
Physical & service & registered address used since 13 Jul 2012
Po Box 481
Matamata
Matamata 3440
New Zealand
Postal address used since 08 May 2019
376 Morgan Road
Rd 2
Matamata 3472
New Zealand
Delivery address used since 08 May 2019

Platinum Bas Limited was launched on 01 Jun 2010 and issued an NZ business identifier of 9429031512237. The registered LTD company has been managed by 2 directors: Pamela Ann Tapp - an active director whose contract began on 06 Mar 2013,
Robert George Tapp - an inactive director whose contract began on 01 Jun 2010 and was terminated on 07 Mar 2013.
According to BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 376 Morgan Road, Rd 2, Matamata, 3472 (type: office, postal).
Until 13 Jul 2012, Platinum Bas Limited had been using Tax Link, 58 Wharf Street, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Accudire Trustees Limited (an entity) located at Rd 2, Matamata postcode 3472,
Tapp, Pamela Ann (an individual) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tapp, Pamela Ann - located at Rd 2, Matamata. Platinum Bas Limited is classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Other active addresses

Principal place of activity

376 Morgan Road, Rd 2, Matamata, 3472 New Zealand


Previous address

Address #1: Tax Link, 58 Wharf Street, Tauranga New Zealand

Registered & physical address used from 01 Jun 2010 to 13 Jul 2012

Contact info
64 7 2806508
11 May 2018 Phone
rgtapp@xtra.co.nz
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
rgtapp@xtra.co.nz
11 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Rd 2
Matamata
3472
New Zealand
Individual Tapp, Pamela Ann Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tapp, Pamela Ann Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Individual Tapp, Robert George Rd 2
Matamata
3472
New Zealand
Entity Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Directors

Pamela Ann Tapp - Director

Appointment date: 06 Mar 2013

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 06 Mar 2013


Robert George Tapp - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 07 Mar 2013

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 06 Mar 2012

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Accudire Trustees Limited
376 Morgan Road

Osborne Rentals Limited
362 Morgan Road

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