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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Schoff, Elizabeth Lorraine |
Mangonui 0420 New Zealand |
06 Nov 2012 - |
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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