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PLUG PROJECTS LIMITED

● Registered
NZBN 9429037806590 · NZ Company No. 916482 · NZ Limited Company · Incorporated 16 Jul 1998

Plug Projects Limited was incorporated on 16 July 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10202 days.

Overview

NZ Business Number
9429037806590
Company Number
916482
Company Name
PLUG PROJECTS LIMITED
Previously Known As
TOM THUMB LIMITED
before 19 April 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 July 1998 (Thursday)
Status
Registered
Status History
Registered as of 16 July 1998 (Thursday)
Registered Office
55 Queens Drive
Oneroa
Waiheke Island
NZ 1081
Country of Origin
New Zealand
Address for Service
55 Queens Drive
Oneroa
Waiheke Island
NZ 1081
Postal Address File ID
Registered Office: 395637
Address for Service: 395637

Historic Data for Addresses

Principal Place of Business

  1. From 5 April 1999 to 20 March 2000
    96 New North Road, Eden Terrace, Auckland
  2. From 20 March 2000 to 12 April 2000
    12 South Street, Newton, Auckland
  3. From 12 April 2000 to 5 April 2005
    96 New North Road, Eden Terrace, Auckland
  4. From 5 April 2005 to 21 December 2006
    132 Symonds Street, Auckland
  5. From 21 December 2006 to 21 May 2009
    31 Valley Road, Mt Eden
  6. From 21 May 2009 to 5 April 2011
    55 Queens Drive, Oneroa, Waiheke, NZ

Address for Service

  1. From 5 April 1999 to 20 March 2000
    96 New North Road, Eden Terrace, Auckland
  2. From 20 March 2000 to 2 April 2001
    Same As Registered Office
  3. From 2 April 2001 to 5 April 2005
    52 New North Road, Eden Terrace, Auckland
  4. From 2 April 2001 to 2 April 2001
    25 New North Road, Eden Terrace, Auckland
  5. From 5 April 2005 to 21 December 2006
    132 Symonds Street, Auckland
  6. From 21 December 2006 to 21 May 2009
    31 Valley Road, Mt Eden
  7. From 21 May 2009 to 5 April 2011
    55 Queens Drive, Oneroa, Waiheke, NZ

Address for Records

  1. From 29 October 2004 to 29 October 2004
    97-101 Hobson Street, Auckland

Company Directors

2 listed
BH
Bilton Thomas HAWLEY
Appointed 16 Jul 1998 · 55 Queens Drive, Oneroa, Waiheke, NZ, 1081
HH
Hillary Yvonne HAWLEY
Appointed 16 Jul 1998 · 55 Queens Drive, Oneroa, Waiheke, NZ, 1081

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Hillary Yvonne HAWLEY
55 Queens Drive, Oneroa, Waiheke
Share allocation 2
750 shares (75%)
Bilton Thomas HAWLEY
55 Queens Drive, Oneroa, Waiheke