General information
Apl Direct Limited
Type: NZ Limited Company (Ltd)9429036087228
New Zealand Business Number
1282762
Company Number
Registered
Company Status
Apl Direct Limited (NZBN 9429036087228) was launched on 31 Mar 2003. 3 addresses are in use by the company: 10 Tasman Road, Avalon, Hamilton, 3200 (type: service, registered). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 08 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Architectural Profiles Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 08 Mar 2022 |
| 10 Tasman Road, Avalon, Hamilton, 3200 | Service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Remuera, Auckland, 1050
Address used since 20 Jul 2007 |
Director | 31 Mar 2003 - current |
|
Craig Vincent
Rd 4, Hamilton, 3284
Address used since 15 Feb 2021
Rd4 Tamahere, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 28 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 01 Mar 2010 |
Director | 31 Mar 2003 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 08 Mar 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 28 Feb 2020 - 12 Feb 2021 |
| 10 Tasman Road, Avalon, Hamilton, 3200 | Physical | 29 Feb 2016 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 23 Feb 2016 - 28 Feb 2020 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical | 24 Nov 2010 - 29 Feb 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 26 May 2009 - 23 Feb 2016 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical | 26 May 2009 - 24 Nov 2010 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 05 Mar 2004 - 26 May 2009 |
| 19 Northpark Drive, Te Rapa, Hamilton | Physical | 31 Mar 2003 - 05 Mar 2004 |
| C/- Deloitte Touche Tohmatsu, 5th Floor Nzmp House, 80 London Street, Hamilton | Registered | 31 Mar 2003 - 05 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Architectural Profiles Limited Shareholder NZBN: 9429040093352 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
31 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 14 Feb 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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