General information
Visypet (nz) Limited
Type: NZ Limited Company (Ltd)9429036463862
New Zealand Business Number
1216396
Company Number
Registered
Company Status
Visypet (Nz) Limited (New Zealand Business Number 9429036463862) was registered on 17 Jun 2002. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 06 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Visy Rigid Holdings (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew Melbourne, Victoria, 3101
Address used since 17 Jun 2002
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 17 Jun 2002 - current |
|
Anthony Joseph Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Feb 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - current |
|
Robert Andrew Kaye
Armadale, Victoria, 3143
Address used since 30 Apr 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 30 Apr 2014 - current |
|
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Andrew Bert Gleason
Flat Bush, Auckland, 2105
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 02 Mar 2020 |
|
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 17 Jun 2002 |
Director | 17 Jun 2002 - 27 May 2009 |
|
Raphael Geminder
Malvern Melbourne, Victoria 3144, Australia,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 10 Dec 2003 |
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 | 04 Jul 2007 - 12 May 2016 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Aug 2004 - 04 Jul 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered | 29 Jul 2002 - 23 Aug 2004 |
| Same As Registered Office | Physical | 29 Jul 2002 - 23 Aug 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Physical & registered | 17 Jun 2002 - 29 Jul 2002 |
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 Rigid Holdings (nz) Limited Shareholder NZBN: 9429037053970 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Jun 2002 - 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 |
| Address |
Level 11, 2 Southbank Boulevard Southbank Victoria 3006 |
Location
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