General information
Glass Granulates NZ Pty Limited
Type: NZ Limited Company (Ltd)9429032480184
New Zealand Business Number
2190505
Company Number
Registered
Company Status
Glass Granulates Nz Pty Limited (New Zealand Business Number 9429032480184) was incorporated on 27 Nov 2008. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 06 Jun 2019. 100 shares are allotted 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:
Visy Paper Pty Ltd (an other) located at Southbank, Victoria postcode 3006. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria 3101,
Address used since 27 Nov 2008
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 27 Nov 2008 - current |
|
Vincent Peter O'halloran
Southbank, Victoria, 3006
Address used since 01 Jan 1970
430 St Kilda Road, Melbourne, 3004
Address used since 30 May 2013
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 27 May 2009 - current |
|
Robert Andrew Kaye
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Martin Peter Lyon
Turramurra, N S W 2074, Australia,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 16 Sep 2011 |
|
Ernest Anthony Dupere
Kirribilli, N S W 2061, Australia,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 16 Sep 2011 |
|
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 27 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 May 2016 - 06 Jun 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 27 Nov 2008 - 12 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Paper Pty Ltd Other (Other) |
Southbank Victoria 3006 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Granulates Pty Limited Other |
27 Nov 2008 - 17 Oct 2011 | |
|
Null - Glass Granulates Pty Limited Other |
27 Nov 2008 - 17 Oct 2011 |
Location
Companies nearby
 |
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 |