Vantage Windows Limited was registered on 05 May 2004 and issued a business number of 9429035427353. The registered LTD company has been managed by 4 directors: Mitchell Stephen Plaw - an active director whose contract started on 05 May 2004,
Mitchell Plaw - an active director whose contract started on 05 May 2004,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Robyn Plaw - an inactive director whose contract started on 05 May 2004 and was terminated on 27 Jun 2019.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Up to 03 May 2022, Vantage Windows Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 12 Feb 2021 to 03 May 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 15 Nov 2019 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 13 Oct 2016 to 15 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 Oct 2010 to 13 Oct 2016
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 11 Oct 2010 to 03 May 2022
Address: 5th Floor, Fonterra House, 80 London Street, Hamilton New Zealand
Physical & registered address used from 05 May 2004 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plaw, Robyn |
Pumpkin Hill Whitianga 3591 New Zealand |
05 May 2004 - 01 Jul 2019 |
| Individual | Plaw, Mitchell |
Auckland New Zealand |
05 May 2004 - 07 Nov 2019 |
Ultimate Holding Company
Mitchell Stephen Plaw - Director
Appointment date: 05 May 2004
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 22 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Mitchell Plaw - Director
Appointment date: 05 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Cambridge, 3494 New Zealand
Address used since 22 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Robyn Plaw - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Jun 2019
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 15 Sep 2009
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