Shortcuts

Pluto Electrics Limited

Type: NZ Limited Company (Ltd)
9429032602012
NZBN
2163797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
19 Dargle Way
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 23 Jul 2019

Pluto Electrics Limited was started on 14 Aug 2008 and issued a business number of 9429032602012. This registered LTD company has been managed by 3 directors: John Mcculloch - an active director whose contract started on 01 Apr 2012,
Jerah Seth Rosie - an active director whose contract started on 18 Jan 2017,
Wayan Rosie - an inactive director whose contract started on 14 Aug 2008 and was terminated on 19 Feb 2019.
As stated in our information (updated on 04 Apr 2024), this company uses 1 address: 19 Dargle Way, Island Bay, Wellington, 6023 (type: registered, physical).
Up to 23 Jul 2019, Pluto Electrics Limited had been using 19 Dargle Way, Island Bay, Island Bay, Wellington as their physical address.
BizDb found past names used by this company: from 14 Aug 2008 to 16 Jul 2009 they were named Rosie Electrics Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Rosie, Jerah Seth (an individual) located at Hataitai, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rosie, Jessica - located at Island Bay, Wellington.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mcculloch, John, located at Island Bay, Wellington (a director). Pluto Electrics Limited is classified as "E323220 Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

19 Dargle Way, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address: 19 Dargle Way, Island Bay, Island Bay, Wellington, 6023 New Zealand

Physical address used from 23 Mar 2016 to 23 Jul 2019

Address: 49 Hornsey Road, Melrose, Wellington, 6023 New Zealand

Registered address used from 22 Mar 2016 to 23 Jul 2019

Address: 49 Hornsey Road, Melrose, Wellington, 6023 New Zealand

Physical address used from 22 Mar 2016 to 23 Mar 2016

Address: 72 Frosbisher Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 06 Aug 2014 to 22 Mar 2016

Address: 72 Frobisher Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 15 Jul 2013 to 22 Mar 2016

Address: 50 High Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 17 Jul 2012 to 15 Jul 2013

Address: 50 High Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 17 Jul 2012 to 06 Aug 2014

Address: 13 Cave Road, Houghton Bay, Wellington, 6023 New Zealand

Registered & physical address used from 27 Jul 2010 to 17 Jul 2012

Address: 3/105 Majoribanks Street, Mt Victoria, Wellington New Zealand

Physical & registered address used from 22 Jul 2009 to 27 Jul 2010

Address: 35 Fortune St, Marihau, Christchurch

Registered & physical address used from 05 Sep 2008 to 22 Jul 2009

Address: 1/126 Bishop St, St Albans, Christchurch

Registered & physical address used from 14 Aug 2008 to 05 Sep 2008

Contact info
64 27 2207819
Phone
jan@plutoelectrics.co.nz
25 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rosie, Jerah Seth Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosie, Jessica Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Mcculloch, John Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rosie, Jan Elizabeth Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosie, Wayan Island Bay
Wellington
6023
New Zealand
Directors

John Mcculloch - Director

Appointment date: 01 Apr 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Jul 2014


Jerah Seth Rosie - Director

Appointment date: 18 Jan 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Jan 2017


Wayan Rosie - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 19 Feb 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Jul 2013

Nearby companies

Yes Property Services Limited
19 Dargle Way

Vicki Wallace Limited
98 Frobisher Street

Hpt Investments Limited
11 Dargle Way

Red Rover Developments Limited
7 Dargle Way

Shree Gajanand Limited
101 Frobisher Street

Blue Sun Energy (aotearoa) Limited
2a Murchison Street

Similar companies

Bowies Technical Services (bts) Limited
Unit 4, 408 The Esplanade

Eco Wise Electrical Limited
23 Hudson Street

Electrical Concepts Limited
5 Irwell Street

Lighthouse Electrical Limited
74a Montreal Grove

Sloane Electrical Limited
116a Severn Street

Yes Property Services Limited
19 Dargle Way