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 30 May 2025.
| 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
Rd 2, Cambridge, 3494
Address used since 23 Apr 2025
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
24 Feb 2025
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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