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PROFILE GROUP LIMITED

● Registered
NZBN 9429039617736 · NZ Company No. 341647 · NZ Limited Company · Incorporated 18 Jun 1987

Profile Group Limited was incorporated on 18 June 1987 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14247 days.

NZ Business Number
9429039617736
Company Number
341647
Company Name
PROFILE GROUP LIMITED
Previously Known As
VANTAGE ALUMINIUM (HOLDINGS) LIMITED
before 1 June 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 June 1987 (Thursday)
Status
Registered
Status History
Registered as of 18 June 1987 (Thursday)
Date of Re-registration
22 May 1997 (Thursday)
Registered Office
Deloitte
24 Bridge Street
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Northpark Drive
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 December 1996 to 10 July 2006
    C/o Vantage Aluminium Limited, 42 Bryant Road, Te Rapa
  2. From 10 July 2006 to 4 June 2009
    Deloitte., Fonterra House, 80 London Street, Hamilton

Company Directors

2 listed
MP
Mitchell Stephen PLAW
Appointed 26 Jul 1991 · 288 Remuera Rd, Remuera, Auckland, NZ, 1050
RP
Robyn Valerie PLAW
Appointed 26 Jul 1991 · 233 River Road, Claudelands, Hamilton, NZ, 3214

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
332 shares (33.20%)
Mitchell Stephen PLAW
288 Remuera Road, Remuera, Auckland
Michael Wayne CRAWFORD
Ms Plaw Children's Trust, 67 Poplar Lane, Rd 4 Hamilton
Share allocation 2
332 shares (33.20%)
Michael Wayne CRAWFORD
Robyn Plaw Family Trust, 67 Poplar Lane, Rd 4 Hamilton
Robyn Valerie PLAW
233 River Road, Hamilton
Share allocation 3
334 shares (33.40%)
Michael Wayne CRAWFORD
Valerie Plaw No 2 Trust, 67 Poplar Lane, Rd 4 Hamilton
Valerie Avis SWEET
233 River Road, Hamilton
Share allocation 4
1 shares (0.10%)
Robyn Valerie PLAW
233 River Road, Hamilton
Share allocation 5
1 shares (0.10%)
Mitchell Stephen PLAW
288 Remuera Road, Remuera, Auckland