Shortcuts

Pluto Consultants Limited

Type: NZ Limited Company (Ltd)
9429038583391
NZBN
653528
Company Number
In Liquidation
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
13 Te Mu Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 08 Mar 2022
The Hub, Level 1
525 Cameron Road
Tauranga 3144
New Zealand
Registered & service address used since 12 May 2023

Pluto Consultants Limited was launched on 18 Oct 1994 and issued a number of 9429038583391. The in liquidation LTD company has been run by 2 directors: Graeme Robert Burnett - an active director whose contract started on 18 Oct 1994,
Tracy Lynn Burnett - an inactive director whose contract started on 18 Oct 1994 and was terminated on 08 Aug 2011.
As stated in BizDb's database (last updated on 23 May 2023), the company filed 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (category: registered, service).
Until 08 Mar 2022, Pluto Consultants Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
BizDb found old names used by the company: from 14 Oct 2021 to 14 Oct 2021 they were named Pluto Consulting Limited, from 01 Sep 2017 to 14 Oct 2021 they were named Titan Marquees Limited and from 18 Oct 1994 to 01 Sep 2017 they were named G R & T L Burnett Limited.
A total of 60 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Burnett, Graeme Robert (an individual) located at Rotorua, Rotorua postcode 3010. Pluto Consultants Limited is classified as "Marquee and tent hiring" (business classification L663933).

Addresses

Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2021 to 08 Mar 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 15 Feb 2021

Address #3: 30 Sunset Road, Ritorua, 3015 New Zealand

Registered address used from 21 Oct 2013 to 05 Dec 2016

Address #4: 30 Sunset Road, Rotorua New Zealand

Registered address used from 19 Aug 2003 to 21 Oct 2013

Address #5: Taui Street, Ngongotaha

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #6: 30 Sunset Road, Rotorua, 3015 New Zealand

Physical address used from 20 Sep 1999 to 05 Dec 2016

Address #7: Andy's Super Party & Leisure Hire, Taui Street, Ngongotaha

Physical address used from 01 Jul 1997 to 20 Sep 1999

Address #8: Andy's Super Party & Leisure Hire, Taui Street, Ngongotaha

Registered address used from 18 Oct 1994 to 19 Aug 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Burnett, Graeme Robert Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Graeme Robert Rotorua
Rotorua
3010
New Zealand
Individual Burnett, Graeme Robert Rotorua
Rotorua
3010
New Zealand
Entity Caldera Trustees Burnett Limited
Shareholder NZBN: 9429030167537
Company Number: 4511238
1144 Pukaki Street
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Individual Burnett, Tracey Lynn Havelock North

New Zealand
Individual King, Stuart Roy Rotorua
Individual Burnett, Tracy Lynn Havelock North

New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Directors

Graeme Robert Burnett - Director

Appointment date: 18 Oct 1994

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 05 Mar 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 10 Feb 2017


Tracy Lynn Burnett - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 08 Aug 2011

Address: Havelock North,

Address used since 08 Dec 2009

Nearby companies

Campervan Imports Limited
1423b Hinemoa Street

Iggy's Enterprises Limited
1423b Hinemoa Street

Absolute Dental Limited
1423b Hinemoa Street

Mlm Deliveries Limited
1423b Hinemoa Street

Campervan Imports Limited
1423b Hinemoa Street

Beauty By Trish Limited
1423b Hinemoa Street

Similar companies