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PLATINUM CHAUFFEUR DRIVE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
9429033710488
Incorporation Date
2006-12-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.pcd.nz/
Source: New Zealand Companies Office

PLATINUM CHAUFFEUR DRIVE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033710488, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 5 December 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PLATINUM CHAUFFEUR DRIVE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for PLATINUM CHAUFFEUR DRIVE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Carol Anne MORGAN, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Carol Anne MORGAN 100% New Zealand Companies Office

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Officers

5

One of the 5 officer records shown for PLATINUM CHAUFFEUR DRIVE LIMITED is a current appointment, filed with New Zealand Companies Office. Carol MORGAN (appointed 2006-12-05) serves as Director. The remaining 4 records shown (William MARTIN, Bryan MORGAN and 2 others) are former appointments that have since been resigned.

Management authority at PLATINUM CHAUFFEUR DRIVE 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.

CM
Carol MORGAN ACTIVE

Appointed
2006-12-05
Residence
🇳🇿 New Zealand
Occupation
Director

WM
William MARTIN RESIGNED

Appointed
2007-02-07
Resigned
2007-06-29
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Bryan MORGAN RESIGNED

Appointed
2007-06-27
Resigned
2008-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

HF
Helen Frances Trainer RESIGNED

Appointed
2008-10-24
Resigned
2011-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Rodney CREED RESIGNED

Appointed
2011-11-01
Resigned
2013-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns PLATINUM CHAUFFEUR DRIVE LIMITED?

One shareholder is currently on record for PLATINUM CHAUFFEUR DRIVE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carol Anne MORGAN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PLATINUM CHAUFFEUR DRIVE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PLATINUM CHAUFFEUR DRIVE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PLATINUM CHAUFFEUR DRIVE LIMITED have on record?

1 shareholder is shown on record for PLATINUM CHAUFFEUR DRIVE LIMITED.

What is PLATINUM CHAUFFEUR DRIVE LIMITED's company registration number?

PLATINUM CHAUFFEUR DRIVE LIMITED's registration number is 9429033710488, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is PLATINUM CHAUFFEUR DRIVE LIMITED still an active company?

PLATINUM CHAUFFEUR DRIVE LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was PLATINUM CHAUFFEUR DRIVE LIMITED incorporated?

PLATINUM CHAUFFEUR DRIVE LIMITED was incorporated on 5 December 2006, according to New Zealand Companies Office.

What is PLATINUM CHAUFFEUR DRIVE LIMITED's registered address?

The registered address on file for PLATINUM CHAUFFEUR DRIVE LIMITED is Auckland, New Zealand.

What legal structure is PLATINUM CHAUFFEUR DRIVE LIMITED registered as?

PLATINUM CHAUFFEUR DRIVE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PLATINUM CHAUFFEUR DRIVE LIMITED?

One of the 5 officer records shown for PLATINUM CHAUFFEUR DRIVE LIMITED is a current appointment, filed with New Zealand Companies Office. Carol MORGAN (appointed 2006-12-05) serves as Director. The remaining 4 records shown (William MARTIN, Bryan MORGAN and 2 others) are former appointments that have since been resigned. Management authority at PLATINUM CHAUFFEUR DRIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PLATINUM CHAUFFEUR DRIVE 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 PLATINUM CHAUFFEUR DRIVE 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 PLATINUM CHAUFFEUR DRIVE 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 PLATINUM CHAUFFEUR DRIVE 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 30 September 2026.

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