General information
Visy Recycling (nz) Limited
Type: NZ Limited Company (Ltd)9429037402914
New Zealand Business Number
1007507
Company Number
Registered
Company Status
Visy Recycling (Nz) Limited (issued a New Zealand Business Number of 9429037402914) was registered on 16 Dec 1999. 1 address is 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, until 06 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Visy Holdings (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our database was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Pratt
Kew, Melbourne, Victoria 3101,
Address used since 11 Jul 2007
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 05 Dec 2003 - current |
|
Anthony Joseph Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Feb 2011 |
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 |
|
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 16 Dec 1999 |
Director | 16 Dec 1999 - 27 May 2009 |
|
Raphael Geminder
Malvern, Melbourne, Victoria 3144, Australia,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 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 | Registered & physical | 18 Jul 2007 - 12 May 2016 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 23 Jul 2004 - 18 Jul 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 23 Jul 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 17 Jun 2002 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Physical | 16 Dec 1999 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
25 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Holdings (nz) Limited Shareholder NZBN: 9429040403144 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
16 Dec 1999 - current |
Ultimate Holding Company
| Name | Pratt Consolidated Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 11, 2 Southbank Boulevard Southbank Victoria 3006 |
Location
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