Plug Limited was registered on 26 Jan 2005 and issued an NZ business identifier of 9429034989944. The registered LTD company has been run by 1 director, named Steven David Girdlestone - an active director whose contract began on 26 Jan 2005.
As stated in BizDb's data (last updated on 01 Jun 2022), the company filed 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Until 15 Feb 2019, Plug Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Steven Girdlestone (an individual) located at Birkenhead, North Shore City, Auckland 0626.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Steven Girdlestone - located at Birkenhead, North Shore City, Auckland 0626,
Bbr Trustee Company Limited - located at Parnell, Auckland.
Previous addresses
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 01 Mar 2011 to 15 Feb 2019
Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Registered & physical address used from 19 Nov 2009 to 01 Mar 2011
Address: Bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 26 Jan 2005 to 19 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Steven David Girdlestone |
Birkenhead North Shore City, Auckland 0626 New Zealand |
26 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Steven David Girdlestone |
Birkenhead North Shore City, Auckland 0626 New Zealand |
26 Jan 2005 - |
| Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Parnell Auckland 1052 New Zealand |
26 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dorota Zakrzynska-girdlestone |
Titirangi Auckland |
26 Jan 2005 - 27 Jun 2010 |
| Individual | Dorota Zakrzynska-girdlestone |
Titirangi Auckland |
26 Jan 2005 - 27 Jun 2010 |
Steven David Girdlestone - Director
Appointment date: 26 Jan 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Feb 2016
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