General information
First Aluminium Limited
Type: NZ Limited Company (Ltd)9429040028538
New Zealand Business Number
199966
Company Number
Registered
Company Status
First Aluminium Limited (New Zealand Business Number 9429040028538) was launched on 11 Jun 1981. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: physical, service). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 05 May 2022. First Aluminium Limited used more names, namely: Loken Holdings Ltd from 11 Jun 1981 to 11 Jul 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & service & registered | 05 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 | 23 Jun 1991 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 23 Apr 2025
Cambridge, 3494
Address used since 27 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robin Valerie Plaw
Claudelands, Hamilton, 3200
Address used since 10 Jun 2015
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019 |
Director | 23 Jun 1991 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 05 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 08 Jul 2020 - 12 Feb 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 09 Jul 2019 - 08 Jul 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 14 Jun 2016 - 09 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 02 Jun 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Registered | 30 Jun 2004 - 02 Jun 2009 |
| Northpark Drive, Hamilton | Physical | 20 Oct 1995 - 12 Feb 2021 |
| 42 Bryant Road, Te Rapa, Hamilton | Registered | 18 Oct 1995 - 30 Jun 2004 |
| 4 Sunnyhills Ave, Hamilton | Registered | 08 Jul 1991 - 18 Oct 1995 |
| 42 Bryant Road,, Te Rapan, Hamilton | Registered | 08 Jul 1991 - 08 Jul 1991 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 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 |
11 Jun 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Valerie Individual |
Claudelands Hamilton 3214 |
11 Jun 1981 - 01 Jul 2019 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
11 Jun 1981 - 01 Jul 2019 |
|
Plaw, Mitchell Stephen Individual |
Auckland |
11 Jun 1981 - 07 Nov 2019 |
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
Companies nearby
 |
Euro Flite Limited 19 Northpark Drive |
|
Proactive Occupational Health Limited 11 Pukete Road |
|
R & F Caddigan (waikato) Limited 1/789 Te Rapa Road |
|
Sportsfuel Limited 789 Te Rapa Road |
|
Northcare Pukete Pharmacy (2016) Limited 10a Pukete Road |
|
Hamilton Full Gospel Church (assembly Of God) 55 Pukete Road |