Plug Projects Limited
Type: NZ Limited Company (Ltd)Plug Projects Limited (issued a New Zealand Business Number of 9429037806590) was started on 16 Jul 1998. 4 addresses are in use by the company: 71 Benson Road, Remuera, Auckland, 1050 (type: registered, service). 55 Queens Drive, Oneroa, Waiheke had been their registered address, up until 05 Apr 2011. Plug Projects Limited used other names, namely: Tom Thumb Limited from 16 Jul 1998 to 19 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Hawley, Hillary Yvonne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Hawley, Bilton Thomas (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 05 Apr 2011 |
| 71 Benson Road, Remuera, Auckland, 1050 | Registered & service | 20 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bilton Thomas Hawley
Remuera, Auckland, 1050
Address used since 05 Feb 2023
Oneroa, Waiheke, 1081
Address used since 14 May 2009 |
Director | 16 Jul 1998 - current |
|
Hillary Yvonne Hawley
Remuera, Auckland, 1050
Address used since 05 Feb 2023
Oneroa, Waiheke, 1081
Address used since 14 May 2009 |
Director | 16 Jul 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Queens Drive, Oneroa, Waiheke | Registered & physical | 21 May 2009 - 05 Apr 2011 |
| 31 Valley Road, Mt Eden | Registered & physical | 21 Dec 2006 - 21 May 2009 |
| 132 Symonds Street, Auckland | Physical & registered | 05 Apr 2005 - 21 Dec 2006 |
| 52 New North Road, Eden Terrace, Auckland | Physical | 02 Apr 2001 - 05 Apr 2005 |
| 25 New North Road, Eden Terrace, Auckland | Physical | 02 Apr 2001 - 02 Apr 2001 |
| 96 New North Road, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 05 Apr 2005 |
| 12 South Street, Newton, Auckland | Registered | 20 Mar 2000 - 12 Apr 2000 |
| Same As Registered Office | Physical | 20 Mar 2000 - 02 Apr 2001 |
| 96 New North Road, Eden Terrace, Auckland | Physical & registered | 05 Apr 1999 - 20 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Hillary Yvonne Individual |
Remuera Auckland 1050 |
05 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Bilton Thomas Individual |
Remuera Auckland 1050 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Kitchener Nominees Limited Other |
16 Jul 1998 - 29 Oct 2004 | |
|
Kitchener Nominees Limited Other |
16 Jul 1998 - 29 Oct 2004 |
 |
Plug Advertising & Marketing Limited 55 Queens Drive |
|
The Order Of St Lazarus Of Jerusalem Charitable Trust C/-peter Willis |
|
Waiheke Island Congregation Of Jehovah's Witnesses Auckland 58 Queens Drive |
|
The Heritage Studio Limited 53 Goodwin Avenue |
|
Moana Health Care Limited 44 Queens Drive |
|
Black Hill Contracting Limited 56 Goodwin Avenue |