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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rosie, Jerah Seth |
Hataitai Wellington 6021 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosie, Jessica |
Island Bay Wellington 6023 New Zealand |
22 Oct 2021 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Mcculloch, John |
Island Bay Wellington 6023 New Zealand |
17 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rosie, Jan Elizabeth |
Island Bay Wellington 6023 New Zealand |
17 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosie, Wayan |
Island Bay Wellington 6023 New Zealand |
14 Aug 2008 - 25 Feb 2019 |
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
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