General information

Plutus Capital Limited

Type: NZ Limited Company (Ltd)
9429041235492
New Zealand Business Number
5219681
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Plutus Capital Limited (issued an NZ business number of 9429041235492) was launched on 14 May 2014. 2 addresses are in use by the company: 15 Monte Cassino Place, Birkdale, Auckland, 0626 (type: registered, physical). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, until 20 Nov 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), 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. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Plutus Capital Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
15 Monte Cassino Place, Birkdale, Auckland, 0626 Registered & physical & service 20 Nov 2019
Directors
Name and Address Role Period
Iryna Zhemchugova
Birkdale, Auckland, 0626
Address used since 14 May 2014
Director 14 May 2014 - current
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019
Director 15 Apr 2019 - 08 May 2019
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018
Director 15 Jan 2018 - 29 Apr 2019
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015
Director 08 Sep 2014 - 01 Feb 2018
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Director 08 Sep 2014 - 09 Feb 2017
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 14 May 2014
Director 14 May 2014 - 08 Sep 2014
Addresses
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 16 Jul 2014 - 20 Nov 2019
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 14 May 2014 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aylmer Ptc Holdings Limited
Shareholder NZBN: 9429041448595
Entity (NZ Limited Company)
Mount Roskill
Auckland
Null 1041
10 Nov 2014 - current
Zhemchugova, Iryna
Director
Birkdale
Auckland
0626
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhemchugova, Iryna
Director
Birkdale
Auckland
0626
14 May 2014 - 18 Sep 2014
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
18 Sep 2014 - 10 Nov 2014
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
18 Sep 2014 - 10 Nov 2014
Location
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