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General information

Plug Projects Limited

Type: NZ Limited Company (Ltd)
9429037806590
New Zealand Business Number
916482
Company Number
Registered
Company Status

Plug Projects Limited (issued a New Zealand Business Number of 9429037806590) was started on 16 Jul 1998. 6 addresess are in use by the company: 4B Jackson Crescent, Warkworth, 0982 (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 Warkworth postcode 0982. 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 Warkworth. The Businesscheck data was updated on 11 May 2025.

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
4b Jackson Crescent, Warkworth, 0982 Registered & service 16 Apr 2024
Last updated:
Directors
Name and Address Role Period
Bilton Thomas Hawley
Warkworth, 0982
Address used since 08 Apr 2024
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
Warkworth, 0982
Address used since 08 Apr 2024
Remuera, Auckland, 1050
Address used since 05 Feb 2023
Oneroa, Waiheke, 1081
Address used since 14 May 2009
Director 16 Jul 1998 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hawley, Hillary Yvonne
Individual 		Warkworth
0982 		05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Hawley, Bilton Thomas
Individual 		Warkworth
0982 		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
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