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First Aluminium Limited

Type: NZ Limited Company (Ltd)
9429040028538
NZBN
199966
Company Number
Registered
Company Status
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Physical & service & registered address used since 05 May 2022

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.

Addresses

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

Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweet, Valerie Claudelands
Hamilton
3214
New Zealand
Individual Plaw, Robyn Valerie Pumpkin Hill
Whitianga
3591
New Zealand
Individual Plaw, Mitchell Stephen Auckland

New Zealand

Ultimate Holding Company

01 Jun 2021
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

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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