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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Accudire Trustees Limited Shareholder NZBN: 9429031185578 |
Rd 2 Matamata 3472 New Zealand |
22 May 2014 - |
Individual | Tapp, Pamela Ann |
Rd 2 Matamata 3472 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tapp, Pamela Ann |
Rd 2 Matamata 3472 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 |
06 Apr 2011 - 22 May 2014 | |
Individual | Tapp, Robert George |
Rd 2 Matamata 3472 New Zealand |
01 Jun 2010 - 06 Mar 2013 |
Entity | Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 |
06 Apr 2011 - 22 May 2014 |
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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