General information
Vantage Windows Limited
Type: NZ Limited Company (Ltd)9429035427353
New Zealand Business Number
1506710
Company Number
Registered
Company Status
Vantage Windows Limited (New Zealand Business Number 9429035427353) was launched on 05 May 2004. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 03 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 05 May 2004 - current |
|
Mitchell Plaw
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 05 May 2004 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 22 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 15 Sep 2009 |
Director | 05 May 2004 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered | 12 Feb 2021 - 03 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Nov 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Oct 2016 - 15 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 11 Oct 2010 - 13 Oct 2016 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical | 11 Oct 2010 - 03 May 2022 |
| 5th Floor, Fonterra House, 80 London Street, Hamilton | Physical & registered | 05 May 2004 - 11 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Individual |
Pumpkin Hill Whitianga 3591 |
05 May 2004 - 01 Jul 2019 |
|
Plaw, Mitchell Individual |
Auckland |
05 May 2004 - 07 Nov 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Profile Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341647 |
| Country of origin | NZ |
| Address |
19 Northpark Drive Te Rapa Hamilton 3200 |
Location
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