PLATFORM 4 GROUP LIMITED
PLATFORM 4 GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030861053, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 December 2011 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PLATFORM 4 GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of PLATFORM 4 GROUP LIMITED
One shareholder is currently on record for PLATFORM 4 GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIS Australia Group Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIS Australia Group Pty Ltd | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of PLATFORM 4 GROUP LIMITED
Three officers are currently on record for PLATFORM 4 GROUP LIMITED, filed with New Zealand Companies Office. Aaron COLTHURST (appointed 2011-12-14), Michael Mckinnon (appointed 2019-02-28) and Devesh DESAI (appointed 2019-02-28) all serve as Director. Management authority at PLATFORM 4 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Group Structure
Group structure of PLATFORM 4 GROUP LIMITED
PLATFORM 4 GROUP LIMITED sits 2 levels below its ultimate parent, SIS AUSTRALIA HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PLATFORM 4 GROUP LIMITED is SIS AUSTRALIA GROUP PTY LTD, holding 100% as filed in PLATFORM 4 GROUP LIMITED's own shareholder record with New Zealand Companies Office. SIS AUSTRALIA HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TRITON SECURITY SERVICES LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SIS AUSTRALIA HOLDINGS PTY LTD
Australia
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Frequently Asked Questions
Who owns PLATFORM 4 GROUP LIMITED?
One shareholder is currently on record for PLATFORM 4 GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIS Australia Group Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PLATFORM 4 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLATFORM 4 GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PLATFORM 4 GROUP LIMITED have on record?
1 shareholder is shown on record for PLATFORM 4 GROUP LIMITED.
What is PLATFORM 4 GROUP LIMITED's company registration number?
PLATFORM 4 GROUP LIMITED's registration number is 9429030861053, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PLATFORM 4 GROUP LIMITED still an active company?
PLATFORM 4 GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was PLATFORM 4 GROUP LIMITED incorporated?
PLATFORM 4 GROUP LIMITED was incorporated on 14 December 2011, according to New Zealand Companies Office.
What is PLATFORM 4 GROUP LIMITED's registered address?
The registered address on file for PLATFORM 4 GROUP LIMITED is Auckland, New Zealand.
What legal structure is PLATFORM 4 GROUP LIMITED registered as?
PLATFORM 4 GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PLATFORM 4 GROUP LIMITED?
Three officers are currently on record for PLATFORM 4 GROUP LIMITED, filed with New Zealand Companies Office. Aaron COLTHURST (appointed 2011-12-14), Michael Mckinnon (appointed 2019-02-28) and Devesh DESAI (appointed 2019-02-28) all serve as Director. Management authority at PLATFORM 4 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLATFORM 4 GROUP LIMITED have a parent company or subsidiaries?
PLATFORM 4 GROUP LIMITED sits 2 levels below its ultimate parent, SIS AUSTRALIA HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PLATFORM 4 GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PLATFORM 4 GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PLATFORM 4 GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PLATFORM 4 GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.