Vantage Aluminium Limited was registered on 27 Oct 1995 and issued a business number of 9429038410161. This registered LTD company has been run by 4 directors: Robyn Valarie Plaw - an active director whose contract began on 27 Oct 1995,
Mitchell Stephen Plaw - an active director whose contract began on 27 Oct 1995,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract began on 27 Oct 1995 and was terminated on 27 Jun 2019.
As stated in BizDb's information (updated on 25 Apr 2024), the company registered 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical).
Up until 08 Mar 2022, Vantage Aluminium Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 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 & physical address used from 12 Feb 2021 to 08 Mar 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 28 Feb 2020 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 25 Feb 2016 to 28 Feb 2020
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 25 Feb 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 08 Mar 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical & registered address used from 27 Oct 1995 to 08 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
27 Oct 1995 - |
Ultimate Holding Company
Robyn Valarie Plaw - Director
Appointment date: 27 Oct 1995
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 25 Feb 2010
Mitchell Stephen Plaw - Director
Appointment date: 27 Oct 1995
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 26 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2010
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Cambridge, 3494 New Zealand
Address used since 28 Feb 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Robyn Valerie Plaw - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 27 Jun 2019
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
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