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Pluto Nz Limited

Type: NZ Limited Company (Ltd)
9429031401845
NZBN
3082525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29 Coronation Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Mar 2017

Pluto Nz Limited was started on 27 Aug 2010 and issued an NZ business number of 9429031401845. The registered LTD company has been supervised by 3 directors: Joung Yun Park - an active director whose contract started on 22 Mar 2013,
Kyoungsook Kim - an inactive director whose contract started on 29 Jul 2011 and was terminated on 25 Mar 2013,
Han Young Chae - an inactive director whose contract started on 27 Aug 2010 and was terminated on 01 May 2012.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 29 Coronation Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 07 Mar 2017, Pluto Nz Limited had been using 15 Brigham Creek Road, Whenuapai, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Park, Joung Yun (a director) located at Epsom, Auckland postcode 1023. Pluto Nz Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

29 Coronation Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 16 May 2014 to 07 Mar 2017

Address: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 29 Nov 2013 to 07 Mar 2017

Address: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 29 Nov 2013 to 16 May 2014

Address: 2/111 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 31 May 2012 to 29 Nov 2013

Address: 1089 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 27 Aug 2010 to 31 May 2012

Contact info
64 21 2745672
Phone
plutonz@icbiz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Park, Joung Yun Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chae, Han Young Pomare
Rotorua
3015
New Zealand
Director Han Young Chae Pomare
Rotorua
3015
New Zealand
Individual Kim, Kyoungsook Ngongotaha
Rotorua
3010
New Zealand
Directors

Joung Yun Park - Director

Appointment date: 22 Mar 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jan 2017


Kyoungsook Kim - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 25 Mar 2013

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 29 Jul 2011


Han Young Chae - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 01 May 2012

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 27 Aug 2010

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