General information
Apl Direct Limited
Type: NZ Limited Company (Ltd)9429036087228
New Zealand Business Number
1282762
Company Number
Registered
Company Status
Apl Direct Limited (NZBN 9429036087228) was launched on 31 Mar 2003. 3 addresses are in use by the company: 10 Tasman Road, Avalon, Hamilton, 3200 (type: service, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 08 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Architectural Profiles Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Service & physical & registered | 08 Mar 2022 |
| 10 Tasman Road, Avalon, Hamilton, 3200 | Service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Remuera, Auckland, 1050
Address used since 20 Jul 2007 |
Director | 31 Mar 2003 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 21 Mar 2025
Cambridge, 3494
Address used since 28 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Craig Vincent
Cambridge, Cambridge, 3434
Address used since 21 Mar 2025
Rd 4, Hamilton, 3284
Address used since 15 Feb 2021
Rd4 Tamahere, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 01 Mar 2010 |
Director | 31 Mar 2003 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 08 Mar 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 28 Feb 2020 - 12 Feb 2021 |
| 10 Tasman Road, Avalon, Hamilton, 3200 | Physical | 29 Feb 2016 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 23 Feb 2016 - 28 Feb 2020 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical | 24 Nov 2010 - 29 Feb 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 26 May 2009 - 23 Feb 2016 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical | 26 May 2009 - 24 Nov 2010 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 05 Mar 2004 - 26 May 2009 |
| 19 Northpark Drive, Te Rapa, Hamilton | Physical | 31 Mar 2003 - 05 Mar 2004 |
| C/- Deloitte Touche Tohmatsu, 5th Floor Nzmp House, 80 London Street, Hamilton | Registered | 31 Mar 2003 - 05 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Architectural Profiles Limited Shareholder NZBN: 9429040093352 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
31 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 14 Feb 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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