General information
The Plug Limited
Type: NZ Limited Company (Ltd)9429045862663
New Zealand Business Number
6188276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J561010 - Radio Service
Industry classification codes with description
The Plug Limited (New Zealand Business Number 9429045862663) was started on 07 Dec 2016. 4 addresses are in use by the company: 2/20 Nottingham St, Westmere, Auckland, 1022 (type: postal, office). Suite 27, 179 Karangahape Road, Auckland Central, Auckland had been their physical address, until 22 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mark-Brown, William Waldegrave (a director) located at Westmere, Auckland postcode 1022. "Radio service" (ANZSIC J561010) is the category the ABS issued to The Plug Limited. The Businesscheck information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/20 Nottingham St, Westmere, Auckland, 1022 | Registered & physical & service | 22 May 2018 |
| 2/20 Nottingham St, Westmere, Auckland, 1022 | Postal & office | 11 Apr 2019 |
Contact info
info@theplug.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Waldegrave Mark-brown
Westmere, Auckland, 1022
Address used since 14 May 2018
Newton, Auckland, 1010
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Julian John Greet
Sunnyvale, Auckland, 0612
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 20 Jun 2018 |
|
Julian John Greet
Sunnyvale, Auckland, 0612
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 16 Feb 2017 |
Addresses
Principal place of activity
| 2/20 Nottingham St , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 27, 179 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 07 Dec 2016 - 22 May 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark-brown, William Waldegrave Director |
Westmere Auckland 1022 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian John Greet Director |
Sunnyvale Auckland 0612 |
07 Dec 2016 - 16 Feb 2017 |
|
Greet, John Julian Individual |
Sunnyvale Auckland 0612 |
04 Jul 2017 - 05 Jul 2017 |
|
Greet, Julian John Individual |
Sunnyvale Auckland 0612 |
29 Aug 2017 - 23 Aug 2018 |
|
Greet, Julian John Individual |
Sunnyvale Auckland 0612 |
07 Dec 2016 - 16 Feb 2017 |
Location
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