Plug Projects Limited, a registered company, was incorporated on 16 Jul 1998. 9429037806590 is the NZ business number it was issued. This company has been supervised by 2 directors: Bilton Thomas Hawley - an active director whose contract began on 16 Jul 1998,
Hillary Yvonne Hawley - an active director whose contract began on 16 Jul 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 71 Benson Road, Remuera, Auckland, 1050 (category: registered, service).
Plug Projects Limited had been using 55 Queens Drive, Oneroa, Waiheke as their registered address until 05 Apr 2011.
Past names for this company, as we managed to find at BizDb, included: from 16 Jul 1998 to 19 Apr 2010 they were called Tom Thumb Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: 55 Queens Drive, Oneroa, Waiheke New Zealand
Registered & physical address used from 21 May 2009 to 05 Apr 2011
Address #2: 31 Valley Road, Mt Eden
Registered & physical address used from 21 Dec 2006 to 21 May 2009
Address #3: 132 Symonds Street, Auckland
Physical & registered address used from 05 Apr 2005 to 21 Dec 2006
Address #4: 52 New North Road, Eden Terrace, Auckland
Physical address used from 02 Apr 2001 to 05 Apr 2005
Address #5: 25 New North Road, Eden Terrace, Auckland
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #6: 96 New North Road, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2005
Address #7: 12 South Street, Newton, Auckland
Registered address used from 20 Mar 2000 to 12 Apr 2000
Address #8: Same As Registered Office
Physical address used from 20 Mar 2000 to 02 Apr 2001
Address #9: 96 New North Road, Eden Terrace, Auckland
Physical & registered address used from 05 Apr 1999 to 20 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hawley, Hillary Yvonne |
Remuera Auckland 1050 New Zealand |
05 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Hawley, Bilton Thomas |
Remuera Auckland 1050 New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kitchener Nominees Limited | 16 Jul 1998 - 29 Oct 2004 | |
| Other | Kitchener Nominees Limited | 16 Jul 1998 - 29 Oct 2004 |
Bilton Thomas Hawley - Director
Appointment date: 16 Jul 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2023
Address: Oneroa, Waiheke, 1081 New Zealand
Address used since 14 May 2009
Hillary Yvonne Hawley - Director
Appointment date: 16 Jul 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2023
Address: Oneroa, Waiheke, 1081 New Zealand
Address used since 14 May 2009
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