General information
Altherm Aluminium Limited
Type: NZ Limited Company (Ltd)9429039731388
New Zealand Business Number
305756
Company Number
Registered
Company Status
Altherm Aluminium Limited (NZBN 9429039731388) was launched on 10 Feb 1987. 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 04 May 2022. Altherm Aluminium Limited used other aliases, namely: Vantage Publishing Limited from 10 Feb 1987 to 13 Mar 1995. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Profile Group Limited (an other) located at Hamilton. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 04 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 27 Apr 2022
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 06 Jun 1991 - current |
|
Michell Plaw
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 06 Jun 1991 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 23 Apr 2025
Cambridge, 3494
Address used since 27 Apr 2022
Grey Lynn, Auckland, 1021
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 30 Jun 2010 |
Director | 13 Apr 1995 - 27 Jun 2019 |
|
Barry Thompson
Manly,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 13 Apr 1995 |
|
Gregory Scott
St Heliers,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 13 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 11 Jun 2021 - 04 May 2022 |
| 19 Northpark Drive, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Feb 2021 - 11 Jun 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 08 Jul 2020 - 15 Feb 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 09 Jul 2019 - 08 Jul 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 09 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 26 May 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 30 Jun 2004 - 26 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical | 26 Jun 1998 - 30 Jun 2004 |
| Cnr. Halsey & Madden Streets, Freemans Bay, Auckland | Physical | 26 Jun 1998 - 26 Jun 1998 |
| Cnr Halsey & Madden Streets,, Freemans Bay,, Auckland. | Registered | 10 Dec 1997 - 30 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Other (Other) |
Hamilton |
23 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 01 Jun 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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