Architectural Profiles Limited was incorporated on 28 Jun 1971 and issued a New Zealand Business Number of 9429040093352. The registered LTD company has been supervised by 6 directors: Mitchell Stephen Plaw - an active director whose contract started on 27 Nov 1990,
Michael Wayne Crawford - an active director whose contract started on 08 Jul 2019,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Craig Vincent - an active director whose contract started on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract started on 27 Nov 1990 and was terminated on 27 Jun 2019.
According to our data (last updated on 18 Apr 2024), the company uses 1 address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (category: service, registered).
Up until 23 Nov 2021, Architectural Profiles Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
BizDb found previous aliases for the company: from 28 Jun 1971 to 14 Sep 1995 they were called Vantage Aluminium Limited.
A total of 1060000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1060000 shares are held by 1 entity, namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493.
Previous addresses
Address #1: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 23 Nov 2021
Address #2: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 17 Dec 2019 to 12 Feb 2021
Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 15 Nov 2016 to 17 Dec 2019
Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 08 Jun 2009 to 15 Nov 2016
Address #5: Deloitte, 80 London St, Hamilton
Registered address used from 07 Dec 2004 to 08 Jun 2009
Address #6: Northpark Drive, Hamilton New Zealand
Physical address used from 30 Jun 1997 to 12 Feb 2021
Address #7: C/o Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton
Registered address used from 24 Dec 1996 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1060000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1060000 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plaw, Mitchell Stephen |
Kohimarama Auckland |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Sweet, Valerie Avis |
97 Jervois Road Herne Bay, Auckland |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Plaw, Robyn Valerie |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
Ultimate Holding Company
Mitchell Stephen Plaw - Director
Appointment date: 27 Nov 1990
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 26 Apr 2022
Address: Queenstown, 9371 New Zealand
Address used since 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2005
Michael Wayne Crawford - Director
Appointment date: 08 Jul 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Jul 2019
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Cambridge, 3494 New Zealand
Address used since 26 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Craig Vincent - Director
Appointment date: 08 Jul 2019
Address: Rd 4 Tamahere, Hamilton, 3284 New Zealand
Address used since 08 Jul 2019
Robyn Valerie Plaw - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 27 Jun 2019
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 30 Nov 2009
Valerie Avis Sweet - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 30 Nov 2000
Address: 97 Jervois Road, Herne Bay, Auckland,
Address used since 27 Nov 1990
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