Plutus Capital Limited was incorporated on 14 May 2014 and issued a business number of 9429041235492. The registered LTD company has been supervised by 7 directors: Iryna Zhemchugova - an active director whose contract started on 14 May 2014,
Geoffrey Stewart Pownall - an active director whose contract started on 18 Jun 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 08 May 2019,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 08 Sep 2014 and was terminated on 01 Feb 2018.
According to our information (last updated on 06 Apr 2024), the company uses 1 address: 15 Monte Cassino Place, Birkdale, Auckland, 0626 (type: registered, physical).
Until 20 Nov 2019, Plutus Capital Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland, Null postcode 1041,
Zhemchugova, Iryna (a director) located at Birkdale, Auckland postcode 0626. Plutus Capital Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 20 Nov 2019
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2014 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 |
Mount Roskill Auckland Null 1041 New Zealand |
10 Nov 2014 - |
| Director | Zhemchugova, Iryna |
Birkdale Auckland 0626 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhemchugova, Iryna |
Birkdale Auckland 0626 New Zealand |
14 May 2014 - 18 Sep 2014 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
18 Sep 2014 - 10 Nov 2014 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
18 Sep 2014 - 10 Nov 2014 |
Iryna Zhemchugova - Director
Appointment date: 14 May 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 14 May 2014
Geoffrey Stewart Pownall - Director
Appointment date: 18 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Jun 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 08 May 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 08 Sep 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 May 2014
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