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Vantage Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038410161
NZBN
698522
Company Number
Registered
Company Status
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 08 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Profile Group Limited
Shareholder NZBN: 9429039617736
Rd 1
Cambridge
3493
New Zealand

Ultimate Holding Company

27 Feb 2022
Effective Date
Profile Group Limited
Name
Ltd
Type
341647
Ultimate Holding Company Number
NZ
Country of origin
19 Northpark Drive
Te Rapa
Hamilton 3200
New Zealand
Address
Directors

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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