General information
Pact Group Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429031835831
New Zealand Business Number
2339708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Pact Group Holdings (Nz) Limited (issued an NZ business identifier of 9429031835831) was started on 14 Oct 2009. 6 addresess are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: postal, office). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 27 Sep 2018. 334239854 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 334239854 shares (100% of shares), namely:
147 260 848 - Pact Group Industries (Anz) Pty Ltd (an other) located at 658 Church Street, Cremorne, Victoria postcode 3121. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Pact Group Holdings (Nz) Limited. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 27 Sep 2018 |
| 8 Maui Street, Pukete, Hamilton, 3200 | Postal & office & delivery & invoice | 15 Jun 2020 |
Contact info
steven.white@pactgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Jonathon David West
Bronte, N S W, 2024
Address used since 17 Sep 2018
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 31 Oct 2023 |
|
Raj Bhana
Rd 3, Hamilton, 3283
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 17 Mar 2023 |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2020
St Heliers, Auckland, 1071
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 17 Mar 2023 |
|
Malcolm Peter Bundey
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 May 2017
South Yarra, Victoria, 3141
Address used since 23 May 2016
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
Birchgrove Nsw, 2041
Address used since 16 Dec 2013
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 16 Dec 2013 - 22 Dec 2015 |
|
Darren Leigh Brown
Williamstown Vic, 3016
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 26 Jun 2014 |
|
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 16 Dec 2013 |
Addresses
Principal place of activity
| 8 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 Oct 2009 - 27 Sep 2018 |
Financial Data
Financial info
334239854
Total number of Shares
May
Annual return filing month
June
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 334239854
| Shareholder Name | Address | Period |
|---|---|---|
|
147 260 848 - Pact Group Industries (anz) Pty Ltd Other (Other) |
658 Church Street, Cremorne Victoria 3121 |
01 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group Pty Limited Other |
14 Oct 2009 - 01 Aug 2012 | |
|
Null - Pact Group Pty Limited Other |
14 Oct 2009 - 01 Aug 2012 |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, Building 6, 650 Church Street Richmond Victoria 3121 |
Location
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