General information
Altherm Aluminium Limited
Type: NZ Limited Company (Ltd)9429039731388
New Zealand Business Number
305756
Company Number
Registered
Company Status
Altherm Aluminium Limited (NZBN 9429039731388) was launched on 10 Feb 1987. 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 04 May 2022. Altherm Aluminium Limited used other aliases, namely: Vantage Publishing Limited from 10 Feb 1987 to 13 Mar 1995. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Profile Group Limited (an other) located at Hamilton. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 04 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 27 Apr 2022
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 06 Jun 1991 - current |
|
Michell Plaw
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 06 Jun 1991 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 27 Apr 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 30 Jun 2010 |
Director | 13 Apr 1995 - 27 Jun 2019 |
|
Barry Thompson
Manly,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 13 Apr 1995 |
|
Gregory Scott
St Heliers,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 13 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 11 Jun 2021 - 04 May 2022 |
| 19 Northpark Drive, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Feb 2021 - 11 Jun 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 08 Jul 2020 - 15 Feb 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 09 Jul 2019 - 08 Jul 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 09 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 26 May 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 30 Jun 2004 - 26 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical | 26 Jun 1998 - 30 Jun 2004 |
| Cnr. Halsey & Madden Streets, Freemans Bay, Auckland | Physical | 26 Jun 1998 - 26 Jun 1998 |
| Cnr Halsey & Madden Streets,, Freemans Bay,, Auckland. | Registered | 10 Dec 1997 - 30 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Other (Other) |
Hamilton |
23 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 01 Jun 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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