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 24 May 2025.
| 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
Rd 2, Cambridge, 3494
Address used since 19 Mar 2025
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
Cambridge, Cambridge, 3434
Address used since 19 Mar 2025
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
18 Nov 2024
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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