General information
Pact Group (nz) Limited
Type: NZ Limited Company (Ltd)9429037054298
New Zealand Business Number
1106684
Company Number
Registered
Company Status
Pact Group (Nz) Limited (issued an NZ business number of 9429037054298) was started on 18 Dec 2000. 2 addresses are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 27 Sep 2018. Pact Group (Nz) Limited used more names, namely: The Pact Group (Nz) Limited from 18 May 2007 to 18 May 2007, Geminder Holdings (Nz) Limited (03 Jul 2006 to 18 May 2007) and Visy Industrial Holdings (Nz) Limited (18 Dec 2000 - 03 Jul 2006). 44547994 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 44547994 shares (100 per cent of shares), namely:
Pact Group Holdings (Nz) Limited (an other) located at Pukete, Hamilton postcode 3200. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 12 Apr 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
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
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
South Yarra, Victoria, 3141
Address used since 01 May 2017
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
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 18 Dec 2000 |
Director | 18 Dec 2000 - 16 Dec 2013 |
|
Jeanne Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 28 Jun 2002 |
|
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 28 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 01 May 2007 - 27 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Aug 2004 - 01 May 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
44547994
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: 44547994
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group Holdings (nz) Limited Other (Other) |
Pukete Hamilton 3200 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Industrial Packaging Holdings Pty L Other |
26 Apr 2004 - 27 Jun 2010 | |
|
Null - Visy Industrial Packaging Holdings Pty L Other |
26 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |