General information
Vip Steel Packaging (nz) Limited
Type: NZ Limited Company (Ltd)9429037054373
New Zealand Business Number
1106685
Company Number
Registered
Company Status
Vip Steel Packaging (Nz) Limited (issued a New Zealand Business Number of 9429037054373) was registered on 18 Dec 2000. 2 addresses are currently in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 27 Sep 2018. Vip Steel Packaging (Nz) Limited used more aliases, namely: Visy Industrial Products (Nz) Limited from 18 Dec 2000 to 23 Apr 2007. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & 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 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2023 |
Director | 17 Mar 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 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Brighton, Victoria, 3186
Address used since 01 Jul 2015
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
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 | 01 Jul 2015 - 31 Mar 2021 |
|
Malcolm Peter Bundey
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 May 2017
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
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Birchgrove Nsw, 2041
Address used since 16 Dec 2013
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 - 01 Jul 2015 |
|
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 16 Dec 2013 |
|
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 28 Jun 2002 |
|
Jeanne 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 | 18 May 2007 - 27 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Aug 2004 - 18 May 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 23 Aug 2004 |
| C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland | Registered | 23 May 2001 - 17 Jun 2002 |
| C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland | 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
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
18 Dec 2000 - current |
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
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|
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|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
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