General information
Viscount Plastics (nz) Limited
Type: NZ Limited Company (Ltd)9429039290007
New Zealand Business Number
445518
Company Number
Registered
Company Status
Viscount Plastics (Nz) Limited (issued an NZBN of 9429039290007) was launched on 18 Oct 1989. 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, up to 27 Sep 2018. Viscount Plastics (Nz) Limited used other aliases, namely: Reese Viscount Limited from 22 Oct 1996 to 27 Aug 2001, Reese Plastics Limited (05 Jul 1991 to 22 Oct 1996) and Ashen Wood Limited (18 Oct 1989 - 05 Jul 1991). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pacific Bba Plastics (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. The Businesscheck information was last updated on 09 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 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
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
South Yarra, Victoria, 3141
Address used since 01 May 2017
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 | 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
Kooyong, Victoria, 3144
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 16 Dec 2013 |
|
Christopher John Solomon
Sandringham, Victoria 3191, Australia,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 31 Jul 2012 |
|
Anthony Nigel Overbury Fox
Meadowbank, Auckland, 1072
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 31 Jul 2012 |
|
Shane Francis Moloughney
Hawthorne, Melbourne 3122, Australia,
Address used since 19 May 2008 |
Director | 19 May 2008 - 31 Jul 2012 |
|
Sean Gerard Delaney
Takapuna, Auckland 0620,
Address used since 21 Dec 2009 |
Director | 19 May 2008 - 31 Jul 2012 |
|
Michael Gerard Dwyer
Camberwell, Victoria 3124, Australia,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 21 Dec 2007 |
|
David Allan Scobie
Bucklands Beach, Auckland,
Address used since 10 Dec 2004 |
Director | 28 Jun 2004 - 21 Dec 2007 |
|
Mark David Stuart
Bucklands Beach, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 21 Jun 2004 |
|
Anthony Nigel Overbury Fox
Meadowbank, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 05 Jan 2004 |
|
Ross Stanley Joblin
Beaumaris, Victoria 3193, Australia,
Address used since 18 May 1995 |
Director | 18 May 1995 - 30 Jul 2001 |
|
John Patrick Lovett
Ellerslie, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 30 Nov 1998 |
|
Trevor Maxwell White
Camberwell, Victoria 3124, Australia,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 02 Jul 1998 |
|
James Allan Cook
Wheelers Hill, Victoria 3150, Australia,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 24 Nov 1997 |
|
Barrington Maxwell Vaughan
Eltham, Victoria 3095, Australia,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 01 Sep 1997 |
|
Antony David Miller
Epsom, Auckland,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 01 Sep 1997 |
|
Graham John Kraehe
Malvern East, Victoria 3145, Australia,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 18 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 05 Oct 2012 - 27 Sep 2018 |
| 345 Brougham Street, Christchurch | Physical | 19 Jun 2000 - 19 Jun 2000 |
| 8 Vestey Drive, Mt Wellington, Auckland | Physical | 19 Jun 2000 - 05 Oct 2012 |
| 8 Vestey Drive, Mt Wellington, Auckland | Registered | 05 Feb 1998 - 05 Oct 2012 |
| 345 Brougham St, Christchurch | Registered | 05 Feb 1998 - 05 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Bba Plastics (nz) Limited Shareholder NZBN: 9429039292100 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
18 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Viscount Plastics Pty Limited Other |
18 Oct 1989 - 30 Aug 2004 | |
|
Viscount Plastics Pty Limited Other |
18 Oct 1989 - 30 Aug 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Country of origin | AU |
Location
Companies nearby
 |
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 |