General information
Vantage Aluminium Limited
Type: NZ Limited Company (Ltd)9429038410161
New Zealand Business Number
698522
Company Number
Registered
Company Status
Vantage Aluminium Limited (issued a business number of 9429038410161) was launched on 27 Oct 1995. 2 addresses are currently 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 to 08 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Valarie Plaw
Claudelands, Hamilton, 3214
Address used since 25 Feb 2010 |
Director | 27 Oct 1995 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Remuera, Auckland, 1050
Address used since 25 Feb 2010 |
Director | 27 Oct 1995 - 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 |
Director | 27 Oct 1995 - 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 & physical | 28 Feb 2020 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 25 Feb 2016 - 28 Feb 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 25 Feb 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 08 Mar 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical & registered | 27 Oct 1995 - 08 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 |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
27 Oct 1995 - current |
Ultimate Holding Company
| Effective Date | 27 Feb 2022 |
| 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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