Plug Advertising & Marketing Limited

Plug Advertising & Marketing Limited was incorporated on 21 May 1996 and issued a number of 9429038327551. The registered LTD company has been managed by 2 directors: Bilton Thomas Hawley - an active director whose contract started on 21 May 1996,
Hillary Yvonne Hawley - an active director whose contract started on 21 May 1996.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 55 Queens Drive, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Up until 05 Apr 2011, Plug Advertising & Marketing Limited had been using 55 Queens Drive, Oneroa, Waiheke as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hawley, Bilton Thomas (an individual) located at Oneroa, Waiheke postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hawley, Hillary Yvonne - located at Oneroa, Waiheke.

Previous addresses

Address: 55 Queens Drive, Oneroa, Waiheke New Zealand

Registered & physical address used from 21 May 2009 to 05 Apr 2011

Address: 31 Valley Road, Mt Eden

Registered & physical address used from 21 Dec 2006 to 21 May 2009

Address: 132 Symonds Street, Auckland

Physical & registered address used from 05 Apr 2005 to 21 Dec 2006

Address: 1/9 Glenbrook Street, Remuera, Auckland

Registered address used from 11 Apr 2000 to 05 Apr 2005

Address: Same As Registered Office

Physical address used from 27 Mar 2000 to 27 Mar 2000

Address: 52 New North Road, Eden Terrace, Auckland

Physical address used from 27 Mar 2000 to 05 Apr 2005

Address: 12 South Street, Newton, Auckland

Registered address used from 27 Mar 2000 to 11 Apr 2000

Address: 96 New North Road, Mt Eden, Auckland

Physical address used from 05 Apr 1999 to 27 Mar 2000

Address: 96 New North Road, Eden Terrace, Auckland

Registered address used from 05 Apr 1999 to 27 Mar 2000

Address: 1/9 Glenbrook Street, Remuera, Auckland

Registered address used from 28 Apr 1997 to 05 Apr 1999

Address: 1/9 Glenbrook Street, Remuera, Auckland

Physical address used from 23 Apr 1997 to 05 Apr 1999

Bilton Thomas Hawley - Director

Appointment date: 21 May 1996

Hillary Yvonne Hawley - Director

Appointment date: 21 May 1996