Profile Group Limited

Profile Group Limited, a registered company, was incorporated on 18 Jun 1987. 9429039617736 is the business number it was issued. The company has been supervised by 7 directors: Mitchell Stephen Plaw - an active director whose contract began on 26 Jul 1991,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019,
Craig Vincent - an active director whose contract began on 08 Jul 2019,
Michael Wayne Crawford - an active director whose contract began on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract began on 26 Jul 1991 and was terminated on 27 Jun 2019.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical).
Profile Group Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address until 03 May 2022.
Former names for this company, as we managed to find at BizDb, included: from 18 Jun 1987 to 01 Jun 1999 they were named Vantage Aluminium (Holdings) Limited.
A total of 1000 shares are allocated to 9 shareholders (4 groups). The first group consists of 332 shares (33.2 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 334 shares (33.4 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical 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 02 Aug 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 13 Jul 2016 to 02 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 04 Jun 2009 to 13 Jul 2016

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered address used from 10 Jul 2006 to 04 Jun 2009

Address: Northpark Drive, Hamilton New Zealand

Physical address used from 30 Jul 2001 to 12 Feb 2021

Address: C/o Vantage Aluminium Limited, 42 Bryant Road, Te Rapa

Registered address used from 24 Dec 1996 to 10 Jul 2006

Previous Shareholders

Mitchell Stephen Plaw - Director

Appointment date: 26 Jul 1991

Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Craig Vincent - Director

Appointment date: 08 Jul 2019

Michael Wayne Crawford - Director

Appointment date: 08 Jul 2019

Robyn Valerie Plaw - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 27 Jun 2019

Benjamin John Bernstone - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 27 Jun 2019

Valerie Avis Sweet - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 19 Nov 1999