General information
Vantage Windows Limited
Type: NZ Limited Company (Ltd)9429035427353
New Zealand Business Number
1506710
Company Number
Registered
Company Status
Vantage Windows Limited (New Zealand Business Number 9429035427353) was launched on 05 May 2004. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 03 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 05 May 2004 - current |
|
Mitchell Plaw
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 05 May 2004 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 23 Apr 2025
Cambridge, 3494
Address used since 22 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 15 Sep 2009 |
Director | 05 May 2004 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered | 12 Feb 2021 - 03 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Nov 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Oct 2016 - 15 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 11 Oct 2010 - 13 Oct 2016 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical | 11 Oct 2010 - 03 May 2022 |
| 5th Floor, Fonterra House, 80 London Street, Hamilton | Physical & registered | 05 May 2004 - 11 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Individual |
Auckland |
05 May 2004 - 07 Nov 2019 |
|
Plaw, Robyn Individual |
Pumpkin Hill Whitianga 3591 |
05 May 2004 - 01 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Profile Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341647 |
| Country of origin | NZ |
| Address |
19 Northpark Drive Te Rapa Hamilton 3200 |
Location
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