First Aluminium Limited, a registered company, was incorporated on 11 Jun 1981. 9429040028538 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Mitchell Stephen Plaw - an active director whose contract started on 23 Jun 1991,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Robin Valerie Plaw - an inactive director whose contract started on 23 Jun 1991 and was terminated on 27 Jun 2019.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: physical, service).
First Aluminium Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address until 05 May 2022.
Past names used by this company, as we managed to find at BizDb, included: from 11 Jun 1981 to 11 Jul 1991 they were named Loken Holdings Ltd.
A single entity owns all company shares (exactly 1000 shares) - Profile Group Limited - located at 3493, Rd 1, Cambridge.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 05 May 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 08 Jul 2020 to 12 Feb 2021
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 09 Jul 2019 to 08 Jul 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 14 Jun 2016 to 09 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 02 Jun 2009 to 14 Jun 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Registered address used from 30 Jun 2004 to 02 Jun 2009
Address: Northpark Drive, Hamilton New Zealand
Physical address used from 20 Oct 1995 to 12 Feb 2021
Address: 42 Bryant Road, Te Rapa, Hamilton
Registered address used from 18 Oct 1995 to 30 Jun 2004
Address: 4 Sunnyhills Ave, Hamilton
Registered address used from 08 Jul 1991 to 18 Oct 1995
Address: 42 Bryant Road,, Te Rapan, Hamilton
Registered address used from 08 Jul 1991 to 08 Jul 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 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 |
11 Jun 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sweet, Valerie |
Claudelands Hamilton 3214 New Zealand |
11 Jun 1981 - 01 Jul 2019 |
| Individual | Plaw, Robyn Valerie |
Pumpkin Hill Whitianga 3591 New Zealand |
11 Jun 1981 - 01 Jul 2019 |
| Individual | Plaw, Mitchell Stephen |
Auckland New Zealand |
11 Jun 1981 - 07 Nov 2019 |
Ultimate Holding Company
Mitchell Stephen Plaw - Director
Appointment date: 23 Jun 1991
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 27 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2015
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Apr 2025
Address: Cambridge, 3494 New Zealand
Address used since 27 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Robin Valerie Plaw - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 27 Jun 2019
Address: Claudelands, Hamilton, 3200 New Zealand
Address used since 10 Jun 2015
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
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