General information
Architectural Profiles Limited
Type: NZ Limited Company (Ltd)9429040093352
New Zealand Business Number
191681
Company Number
Registered
Company Status
Architectural Profiles Limited (New Zealand Business Number 9429040093352) was started on 28 Jun 1971. 3 addresses are in use by the company: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (type: service, registered). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 23 Nov 2021. Architectural Profiles Limited used other names, namely: Vantage Aluminium Limited from 28 Jun 1971 to 14 Sep 1995. 1060000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1060000 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 23 Nov 2021 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Queenstown, 9371
Address used since 15 Nov 2021
Remuera, Auckland, 1050
Address used since 23 Nov 2005 |
Director | 27 Nov 1990 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 26 Apr 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 |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 30 Nov 2009 |
Director | 27 Nov 1990 - 27 Jun 2019 |
|
Valerie Avis Sweet
97 Jervois Road, Herne Bay, Auckland,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 30 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 23 Nov 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 17 Dec 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 08 Jun 2009 - 15 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 07 Dec 2004 - 08 Jun 2009 |
| Northpark Drive, Hamilton | Physical | 30 Jun 1997 - 12 Feb 2021 |
| C/o Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton | Registered | 24 Dec 1996 - 07 Dec 2004 |
Financial Data
Financial info
1060000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1060000
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Kohimarama Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Sweet, Valerie Avis Individual |
97 Jervois Road Herne Bay, Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Plaw, Robyn Valerie Individual |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
Ultimate Holding Company
| Effective Date | 14 Nov 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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