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General information

Plutus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036729661
New Zealand Business Number
1169843
Company Number
Registered
Company Status

Plutus Holdings Limited (New Zealand Business Number 9429036729661) was launched on 25 Oct 2001. 6 addresess are in use by the company: Po Box 47098, Ponsonby, Auckland, 1144 (type: postal, postal). 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 25 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Salter, Neil Alan (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Salter, Katie Rebecca (an individual) - located at Grey Lynn, Auckland. Our information was last updated on 09 Apr 2024.

Current address Type Used since
2a Hakanoa Street, Grey Lynn, Auckland, 1021 Registered 21 Apr 2017
4 Graham Street, Auckland Central, Auckland, 1010 Physical & service 25 Mar 2019
Po Box 2680, Shortland Street, Auckland, 1140 Postal 11 Mar 2020
2a Hakanoa Street, Grey Lynn, Auckland, 1021 Office & delivery 11 Mar 2020
Last updated:
Contact info
64 21 780021
Phone (Phone)
neil@plutus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neil@plutus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Alan Salter
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2021
Westmere, Auckland, 1022
Address used since 15 Sep 2018
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2012
Director 25 Oct 2001 - current
Addresses
Other active addresses
Type Used since
2a Hakanoa Street, Grey Lynn, Auckland, 1021 Office & delivery 11 Mar 2020
Po Box 47098, Ponsonby, Auckland, 1144 Postal 06 Mar 2023
Principal place of activity
2a Hakanoa Street , Grey Lynn , Auckland , 1021
Previous address Type Period
116 Harris Road, East Tamaki, Auckland, 2013 Physical 13 Mar 2018 - 25 Mar 2019
116 Harris Road, East Tamaki, Auckland, 2013 Physical 16 Apr 2012 - 13 Mar 2018
116 Harris Road, East Tamaki, Auckland, 2013 Registered 16 Apr 2012 - 21 Apr 2017
Flat 1, 39 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 18 Mar 2011 - 16 Apr 2012
15 Sussex Street, Grey Lynn, Auckland, Attn: Neil Salter Registered & physical 16 Mar 2010 - 18 Mar 2011
C/of: Glaister Ennor, Attn: Tim Jones, 18 High Street, Auckland Physical 11 Apr 2006 - 16 Mar 2010
C/of: Glaister Ennor. Attn Tim Jones, 18 High Street, Auckland Registered 30 Mar 2005 - 16 Mar 2010
C/of: Glaister Ennor Attn Jack Porus, 18 High Street, Auckland Physical 30 Mar 2005 - 11 Apr 2006
General Buildings, 29 Shortland Str, Auckland, C/of: Meredith Connell (chris, Moore) Physical 26 Sep 2002 - 30 Mar 2005
General Buildings, 29 Shortland Str, Auckland, C/of: Meredith Connell -, Chris Moore Registered 26 Sep 2002 - 30 Mar 2005
34 Bath Street, Parnell, Auckland Registered & physical 25 Oct 2001 - 26 Sep 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Salter, Neil Alan
Individual 		Grey Lynn
Auckland
1021 		25 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Salter, Katie Rebecca
Individual 		Grey Lynn
Auckland
1021 		18 Aug 2014 - current
Location
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