The Plug Limited was registered on 07 Dec 2016 and issued an NZ business number of 9429045862663. The registered LTD company has been supervised by 3 directors: William Waldegrave Mark-Brown - an active director whose contract began on 07 Dec 2016,
Julian John Greet - an inactive director whose contract began on 29 Aug 2017 and was terminated on 20 Jun 2018,
Julian John Greet - an inactive director whose contract began on 07 Dec 2016 and was terminated on 16 Feb 2017.
As stated in BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 2/20 Nottingham St, Westmere, Auckland, 1022 (category: postal, office).
Up to 22 May 2018, The Plug Limited had been using Suite 27, 179 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mark-Brown, William Waldegrave (a director) located at Westmere, Auckland postcode 1022. The Plug Limited is categorised as "Radio service" (business classification J561010).
Principal place of activity
2/20 Nottingham St, Westmere, Auckland, 1022 New Zealand
Previous address
Address #1: Suite 27, 179 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2016 to 22 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mark-brown, William Waldegrave |
Westmere Auckland 1022 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Julian John Greet |
Sunnyvale Auckland 0612 New Zealand |
07 Dec 2016 - 16 Feb 2017 |
| Individual | Greet, John Julian |
Sunnyvale Auckland 0612 New Zealand |
04 Jul 2017 - 05 Jul 2017 |
| Individual | Greet, Julian John |
Sunnyvale Auckland 0612 New Zealand |
29 Aug 2017 - 23 Aug 2018 |
| Individual | Greet, Julian John |
Sunnyvale Auckland 0612 New Zealand |
07 Dec 2016 - 16 Feb 2017 |
William Waldegrave Mark-brown - Director
Appointment date: 07 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 May 2018
Address: Newton, Auckland, 1010 New Zealand
Address used since 07 Dec 2016
Julian John Greet - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 20 Jun 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 29 Aug 2017
Julian John Greet - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 16 Feb 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 07 Dec 2016
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