Plug and Play Scada Limited, a registered company, was launched on 09 Mar 2016. 9429042166108 is the number it was issued. The company has been supervised by 4 directors: Marinus Emmanuel Van Zyl - an active director whose contract started on 09 Mar 2016,
Michelle Tracy Mackie - an active director whose contract started on 25 Feb 2024,
Amanda Ellen Mcphee - an inactive director whose contract started on 01 Feb 2021 and was terminated on 04 Mar 2024,
Michael Reps - an inactive director whose contract started on 09 Mar 2016 and was terminated on 01 Feb 2021.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 7 Pollock Place, Rolleston, Rolleston, 7614 (types include: registered, service).
Plug and Play Scada Limited had been using 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana as their registered address until 06 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Other active addresses
Address #4: 7 Pollock Place, Rolleston, Rolleston, 7614 New Zealand
Registered & service address used from 07 Mar 2024
Previous addresses
Address #1: 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana, 0985 New Zealand
Registered & physical address used from 23 Nov 2017 to 06 Oct 2020
Address #2: 11 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 09 Mar 2016 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Dreyer, Rudie |
Bergsig George 6529 South Africa |
07 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Van Zyl, Marinus Emmanuel |
Johannesburg 2192 South Africa |
09 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dreyer, Rudie Ellen |
Bergsig George 6529 South Africa |
22 Aug 2021 - 07 Sep 2021 |
| Individual | Van Zyl, Doreen Sindisiwe |
Linksfield Johannesburg 2192 South Africa |
09 Mar 2016 - 22 Aug 2021 |
Marinus Emmanuel Van Zyl - Director
Appointment date: 09 Mar 2016
Address: Bryanston, Johannesburg, 2191 South Africa
Address used since 01 May 2023
Address: Florida Park, 1709 South Africa
Address used since 09 Mar 2016
Address: Linksfield, Johannesburg, 2192 South Africa
Address used since 15 Feb 2018
Michelle Tracy Mackie - Director
Appointment date: 25 Feb 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Feb 2024
Amanda Ellen Mcphee - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 04 Mar 2024
Address: Lumsden, 9730 New Zealand
Address used since 10 Oct 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 21 Feb 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Mar 2016
Address: Omaha, 0986 New Zealand
Address used since 24 Apr 2018
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