Profile Group Limited
Type: NZ Limited Company (Ltd)Profile Group Limited (issued an NZBN of 9429039617736) was registered on 18 Jun 1987. 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, until 03 May 2022. Profile Group Limited used more names, namely: Vantage Aluminium (Holdings) Limited from 18 Jun 1987 to 01 Jun 1999. 1000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 332 shares (33.2% of shares), namely:
Crawford, Michael Wayne (a director) located at Rd 4, Hamilton postcode 3284,
Plaw, Mitchell Stephen (an individual) located at Rd 2, Cambridge postcode 3494,
Plaw, Kay-Marie (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 2 shareholders hold 33.4% of all shares (exactly 334 shares); it includes
Crawford, Michael Wayne (a director) - located at Rd 4, Hamilton,
Plaw, Mitchell Stephen (an individual) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Plaw, Mitchell Stephen, located at Rd 2, Cambridge (an individual). Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Apr 2022
Remuera, Auckland, 1050
Address used since 21 Nov 2005 |
Director | 26 Jul 1991 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 08 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Craig Vincent
Rd 4 Tamahere, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Claudelands, Hamilton, 3214
Address used since 09 Jul 2015
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019 |
Director | 26 Jul 1991 - 27 Jun 2019 |
|
Benjamin John Bernstone
Te Atatu Peninsula, Auckland, 0610
Address used since 21 May 2018 |
Director | 21 May 2018 - 27 Jun 2019 |
|
Valerie Avis Sweet
97 Jervois Road, Herne Bay, Auckland,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 19 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 03 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 02 Aug 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Jul 2016 - 02 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 04 Jun 2009 - 13 Jul 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered | 10 Jul 2006 - 04 Jun 2009 |
| Northpark Drive, Hamilton | Physical | 30 Jul 2001 - 12 Feb 2021 |
| C/o Vantage Aluminium Limited, 42 Bryant Road, Te Rapa | Registered | 24 Dec 1996 - 10 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Director |
Rd 4 Hamilton 3284 |
20 Jul 2021 - current |
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
18 Jun 1987 - current |
|
Plaw, Kay-marie Individual |
Rd 2 Cambridge 3494 |
21 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Director |
Rd 4 Hamilton 3284 |
20 Jul 2021 - current |
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
18 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
18 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
18 Jun 1987 - current |
|
Crawford, Michael Wayne Director |
Rd 4 Hamilton 3284 |
20 Jul 2021 - current |
|
Sandelin, Geoffrey Mark Individual |
Parnell Auckland 1052 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
22 Jul 2004 - 20 Jul 2021 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
18 Jun 1987 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
18 Jun 1987 - 20 Jul 2021 |
|
Sweet, Valerie Avis Individual |
Hamilton |
18 Jun 1987 - 24 Oct 2017 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
18 Jun 1987 - 20 Jul 2021 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
22 Jul 2004 - 20 Jul 2021 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
18 Jun 1987 - 20 Jul 2021 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane Rd 4 Hamilton 3284 |
18 Jun 1987 - 20 Jul 2021 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
22 Jul 2004 - 01 Jul 2019 |
|
Plaw, Robyn Valerie Individual |
Hamilton |
22 Jul 2004 - 01 Jul 2019 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
22 Jul 2004 - 01 Jul 2019 |
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