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General information

Visy Board (nz) Limited

Type: NZ Limited Company (Ltd)
9429038421983
New Zealand Business Number
695321
Company Number
Registered
Company Status

Visy Board (Nz) Limited (issued an NZ business identifier of 9429038421983) was registered on 13 Sep 1995. 2 addresses are currently 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 physical address, until 06 Jun 2019. Visy Board (Nz) Limited used other names, namely: Underflow Holdings Limited from 13 Sep 1995 to 15 Apr 1996. 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 information was last updated on 11 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 06 Jun 2019
Last updated:
Directors
Name and Address Role Period
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew Melbourne, Victoria 3101,
Address used since 26 Jan 2001
Director 26 Jan 2001 - 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
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 11 Feb 2016
Director 15 Nov 2004 - 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 28 Feb 1996
Director 28 Feb 1996 - 27 May 2009
Raphael Geminder
Malvern, Melbourne, Victoria 3144, Australia,
Address used since 28 Feb 1996
Director 28 Feb 1996 - 10 Dec 2003
Peter Brian Nelson
Howick, Auckland,
Address used since 13 Sep 1995
Director 13 Sep 1995 - 28 Feb 1996
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 May 2016 - 06 Jun 2019
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 22 Nov 2006 - 12 May 2016
Level 6, 57 Symonds Street, Auckland Physical 26 Nov 2004 - 22 Nov 2006
Level 6, 57 Symonds Street, Auckland Registered 23 Aug 2004 - 22 Nov 2006
Level 6, L J Hooker House, 57-59 Symonds St, Auckland Registered 17 Jun 2002 - 23 Aug 2004
Level 6, L J Hooker House, 57-59 Symonds Street, Auckland Physical 17 Jun 2002 - 26 Nov 2004
Level 3, 50 Anzac Avenue, Auckland Registered & physical 13 Sep 1995 - 17 Jun 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 Holdings (nz) Limited
Shareholder NZBN: 9429040403144
Entity (NZ Limited Company) 		Hamilton East
Hamilton
3216 		13 Sep 1995 - 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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