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Plutus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036729661
NZBN
1169843
Company Number
Registered
Company Status
Current address
2a Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 21 Apr 2017
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 25 Mar 2019
Po Box 2680
Shortland Street
Auckland 1140
New Zealand
Postal address used since 11 Mar 2020

Plutus Holdings Limited, a registered company, was registered on 25 Oct 2001. 9429036729661 is the business number it was issued. This company has been managed by 1 director, named Neil Alan Salter - an active director whose contract began on 25 Oct 2001.
Last updated on 09 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: Po Box 47098, Ponsonby, Auckland, 1144 (postal address),
Po Box 2680, Shortland Street, Auckland, 1140 (postal address),
2A Hakanoa Street, Grey Lynn, Auckland, 1021 (office address),
2A Hakanoa Street, Grey Lynn, Auckland, 1021 (delivery address) among others.
Plutus Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their physical address up until 25 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 2a Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 11 Mar 2020

Address #5: Po Box 47098, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 06 Mar 2023

Principal place of activity

2a Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 13 Mar 2018 to 25 Mar 2019

Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 16 Apr 2012 to 13 Mar 2018

Address #3: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 16 Apr 2012 to 21 Apr 2017

Address #4: Flat 1, 39 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 18 Mar 2011 to 16 Apr 2012

Address #5: 15 Sussex Street, Grey Lynn, Auckland, Attn: Neil Salter New Zealand

Registered & physical address used from 16 Mar 2010 to 18 Mar 2011

Address #6: C/of: Glaister Ennor, Attn: Tim Jones, 18 High Street, Auckland

Physical address used from 11 Apr 2006 to 16 Mar 2010

Address #7: C/of: Glaister Ennor. Attn Tim Jones, 18 High Street, Auckland

Registered address used from 30 Mar 2005 to 16 Mar 2010

Address #8: C/of: Glaister Ennor Attn Jack Porus, 18 High Street, Auckland

Physical address used from 30 Mar 2005 to 11 Apr 2006

Address #9: General Buildings, 29 Shortland Str, Auckland, C/of: Meredith Connell (chris, Moore)

Physical address used from 26 Sep 2002 to 30 Mar 2005

Address #10: General Buildings, 29 Shortland Str, Auckland, C/of: Meredith Connell -, Chris Moore

Registered address used from 26 Sep 2002 to 30 Mar 2005

Address #11: 34 Bath Street, Parnell, Auckland

Registered & physical address used from 25 Oct 2001 to 26 Sep 2002

Contact info
64 21 780021
15 Mar 2019 Phone
neil@plutus.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
neil@plutus.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Salter, Neil Alan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salter, Katie Rebecca Grey Lynn
Auckland
1021
New Zealand
Directors

Neil Alan Salter - Director

Appointment date: 25 Oct 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Mar 2012

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