Plug Advertising & Marketing Limited
Type: NZ Limited Company (Ltd)Plug Advertising & Marketing Limited (issued an NZ business number of 9429038327551) was registered on 21 May 1996. 2 addresses are in use by the company: 55 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, physical). 55 Queens Drive, Oneroa, Waiheke had been their registered address, up until 05 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hawley, Bilton Thomas (an individual) located at Oneroa, Waiheke postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawley, Hillary Yvonne (an individual) - located at Oneroa, Waiheke. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 05 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bilton Thomas Hawley
Oneroa, Waiheke, 1081
Address used since 14 May 2009 |
Director | 21 May 1996 - current |
|
Hillary Yvonne Hawley
Oneroa, Waiheke, 1081
Address used since 14 May 2009 |
Director | 21 May 1996 - 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 |
| 1/9 Glenbrook Street, Remuera, Auckland | Registered | 11 Apr 2000 - 05 Apr 2005 |
| Same As Registered Office | Physical | 27 Mar 2000 - 27 Mar 2000 |
| 52 New North Road, Eden Terrace, Auckland | Physical | 27 Mar 2000 - 05 Apr 2005 |
| 12 South Street, Newton, Auckland | Registered | 27 Mar 2000 - 11 Apr 2000 |
| 96 New North Road, Mt Eden, Auckland | Physical | 05 Apr 1999 - 27 Mar 2000 |
| 96 New North Road, Eden Terrace, Auckland | Registered | 05 Apr 1999 - 27 Mar 2000 |
| 1/9 Glenbrook Street, Remuera, Auckland | Registered | 28 Apr 1997 - 05 Apr 1999 |
| 1/9 Glenbrook Street, Remuera, Auckland | Physical | 23 Apr 1997 - 05 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Bilton Thomas Individual |
Oneroa Waiheke 1081 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Hillary Yvonne Individual |
Oneroa Waiheke 1081 |
14 Apr 2004 - current |
 |
Plug Projects 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 |