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General information

Plug Limited

Type: NZ Limited Company (Ltd)
9429034989944
New Zealand Business Number
1594504
Company Number
Registered
Company Status

Plug Limited (NZBN 9429034989944) was launched on 26 Jan 2005. 1 address is in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 15 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Steven Girdlestone (an individual) located at Birkenhead, North Shore City, Auckland 0626. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Steven Girdlestone (an individual) - located at Birkenhead, North Shore City, Auckland 0626,
Bbr Trustee Company Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was last updated on 01 Jun 2022.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical 15 Feb 2019
Last updated:
Directors
Name and Address Role Period
Steven David Girdlestone
Birkenhead, Auckland, 0626
Address used since 24 Feb 2016
Director 26 Jan 2005 - current
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1149 Physical & registered 01 Mar 2011 - 15 Feb 2019
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 19 Nov 2009 - 01 Mar 2011
Bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Registered & physical 26 Jan 2005 - 19 Nov 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steven David Girdlestone
Individual 		Birkenhead
North Shore City, Auckland 0626
 26 Jan 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Steven David Girdlestone
Individual 		Birkenhead
North Shore City, Auckland 0626
 26 Jan 2005 - current
Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		26 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Dorota Zakrzynska-girdlestone
Individual 		Titirangi
Auckland
 26 Jan 2005 - 27 Jun 2010
Dorota Zakrzynska-girdlestone
Individual 		Titirangi
Auckland
 26 Jan 2005 - 27 Jun 2010
Location
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