General information
Visy Recycling Mrfs (nz) Limited
Type: NZ Limited Company (Ltd)9429033358543
New Zealand Business Number
1948867
Company Number
Registered
Company Status
Visy Recycling Mrfs (Nz) Limited (issued a New Zealand Business Number of 9429033358543) was registered on 30 May 2007. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 06 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Visy Recycling (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 06 Jun 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Joseph Pratt
Kew, Victoria, 3101
Address used since 01 Feb 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - current |
|
Robert Andrew Kaye
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Melbourne, Victoria 3101,
Address used since 30 May 2007 |
Director | 30 May 2007 - 15 Apr 2025 |
|
Vincent Peter O'halloran
Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009 |
Director | 27 May 2009 - 01 Feb 2011 |
|
Richard Pratt
Kew, Melbourne, Victoria 3101, Australia,
Address used since 30 May 2007 |
Director | 30 May 2007 - 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 | Physical & registered | 30 May 2007 - 12 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Recycling (nz) Limited Shareholder NZBN: 9429037402914 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
30 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pratt Consolidated Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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