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, registered). 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 01 May 2024.
Current address | Type | Used since |
---|---|---|
137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 08 Mar 2022 |
10 Tasman Road, Avalon, Hamilton, 3200 | Service | 31 Aug 2023 |
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 |
Craig Vincent
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 |
Mikayla Anne Plaw
Cambridge, 3494
Address used since 28 Feb 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 01 Mar 2010 |
Director | 31 Mar 2003 - 27 Jun 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Architectural Profiles Limited Shareholder NZBN: 9429040093352 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
31 Mar 2003 - current |
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 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |