General information
Visy Rigid Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429037053970
New Zealand Business Number
1106676
Company Number
Registered
Company Status
Visy Rigid Holdings (Nz) Limited (issued a New Zealand Business Number of 9429037053970) was started on 18 Dec 2000. 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, up until 06 Jun 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Visypak Operations Pty. Ltd. (an other) located at Southbank, Victoria postcode 3006. The Businesscheck data was last updated on 22 Mar 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
Kew, Victoria, 3101
Address used since 15 Sep 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 18 Dec 2000 - current |
|
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 |
|
Vincent Peter O'halloran
Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009 |
Director | 27 May 2009 - 01 Feb 2011 |
|
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 27 May 2009 |
|
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 26 Mar 2004 |
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 | 04 Jul 2007 - 12 May 2016 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 23 Aug 2004 - 04 Jul 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 23 Aug 2004 |
| C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland | Registered & physical | 18 Dec 2000 - 17 Jun 2002 |
Financial Data
Financial info
2
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: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Visypak Operations Pty. Ltd. Other (Other) |
Southbank Victoria 3006 |
18 Dec 2000 - 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
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 |