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Pleione Consulting Limited

Type: NZ Limited Company (Ltd)
9429030451421
NZBN
4100058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 3, 5 Anne Road
Hillcrest
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 03 May 2020
35 Mill Bay Road
Mangonui 0420
New Zealand
Registered & physical & service address used since 04 May 2022

Pleione Consulting Limited was launched on 06 Nov 2012 and issued an NZBN of 9429030451421. This registered LTD company has been supervised by 2 directors: Elizabeth Lorraine Schoff - an active director whose contract began on 06 Nov 2012,
Erika Gek-Soy Kuoch - an active director whose contract began on 01 Jul 2020.
According to our information (updated on 26 Apr 2024), the company uses 2 addresses: 35 Mill Bay Road, Mangonui, 0420 (registered address),
35 Mill Bay Road, Mangonui, 0420 (physical address),
35 Mill Bay Road, Mangonui, 0420 (service address),
Flat 3, 5 Anne Road, Hillcrest, Auckland, 0627 (other address) among others.
Up to 04 May 2022, Pleione Consulting Limited had been using Flat 3, 5 Anne Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Schoff, Elizabeth Lorraine (a director) located at Mangonui postcode 0420. Pleione Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Flat 3, 5 Anne Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: Flat 3, 5 Anne Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 11 May 2020 to 04 May 2022

Address #2: Flat 3, 5 Anne Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 14 Jan 2019 to 04 May 2022

Address #3: 17b Farnham Street, Suite 8943, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Dec 2018 to 14 Jan 2019

Address #4: 17b Farnham Street, Suite 8943, Parnell, Auckland, 1052 New Zealand

Physical address used from 17 Dec 2018 to 11 May 2020

Address #5: Flat 5c Augustus House Apartments, 15 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Apr 2018 to 17 Dec 2018

Address #6: 30 Tuhaere Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 04 May 2015 to 12 Apr 2018

Address #7: Flat 5c, 15 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 May 2014 to 04 May 2015

Address #8: Flat 5b, 15 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Nov 2012 to 02 May 2014

Contact info
liz@pleioneconsulting.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Schoff, Elizabeth Lorraine Mangonui
0420
New Zealand
Directors

Elizabeth Lorraine Schoff - Director

Appointment date: 06 Nov 2012

Address: Mangonui, 0420 New Zealand

Address used since 26 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Aug 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Apr 2018


Erika Gek-soy Kuoch - Director

Appointment date: 01 Jul 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2020

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