General information

Plug And Play Scada Limited

Type: NZ Limited Company (Ltd)
9429042166108
New Zealand Business Number
5881602
Company Number
Registered
Company Status

Plug and Play Scada Limited (NZBN 9429042166108) was registered on 09 Mar 2016. 8 addresess are in use by the company: 7 Pollock Place, Rolleston, Rolleston, 7614 (type: registered, service). 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana had been their registered address, up to 06 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Dreyer, Rudie (an individual) located at Bergsig, George postcode 6529. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Van Zyl, Marinus Emmanuel (a director) - located at Johannesburg. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
8 Diana Street, Lumsden, Lumsden, 9730 Registered & physical & service 06 Oct 2020
27 Skudders Beach Road, Rd 1, Kerikeri, 0294 Registered & service 01 Mar 2023
8 Diana Street, Lumsden, 9730 Registered & service 03 Nov 2023
7 Pollock Place, Rolleston, Rolleston, 7614 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Marinus Emmanuel Van Zyl
Bryanston, Johannesburg, 2191
Address used since 01 May 2023
Florida Park, 1709
Address used since 09 Mar 2016
Linksfield, Johannesburg, 2192
Address used since 15 Feb 2018
Director 09 Mar 2016 - current
Michelle Tracy Mackie
Rolleston, Rolleston, 7614
Address used since 25 Feb 2024
Director 25 Feb 2024 - current
Amanda Ellen Mcphee
Lumsden, 9730
Address used since 10 Oct 2023
Rd 1, Kerikeri, 0294
Address used since 21 Feb 2023
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021
Director 01 Feb 2021 - 04 Mar 2024
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 09 Mar 2016
Omaha, 0986
Address used since 24 Apr 2018
Director 09 Mar 2016 - 01 Feb 2021
Addresses
Other active addresses
Type Used since
7 Pollock Place, Rolleston, Rolleston, 7614 Registered & service 07 Mar 2024
Previous address Type Period
2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana, 0985 Registered & physical 23 Nov 2017 - 06 Oct 2020
11 Matakana Valley Road, Rd 5, Warkworth, 0985 Physical & registered 09 Mar 2016 - 23 Nov 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dreyer, Rudie
Individual
Bergsig
George
6529
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Van Zyl, Marinus Emmanuel
Director
Johannesburg
2192
09 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Dreyer, Rudie Ellen
Individual
Bergsig
George
6529
22 Aug 2021 - 07 Sep 2021
Van Zyl, Doreen Sindisiwe
Individual
Linksfield
Johannesburg
2192
09 Mar 2016 - 22 Aug 2021
Location
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