General information
Visy Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429040403144
New Zealand Business Number
104361
Company Number
Registered
Company Status
Visy Holdings (Nz) Limited (issued an NZBN of 9429040403144) was started on 10 Nov 1978. 2 addresses are 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, up until 06 Jun 2019. Visy Holdings (Nz) Limited used other aliases, namely: Kerbside Papers Limited from 16 Dec 1994 to 20 Jan 2021, Visy Board Corrugated Containers N Z Limited (10 Nov 1978 to 16 Dec 1994). 1500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500000 shares (100% of shares), namely:
Visy Board Pty Limited (an other) located at Southbank, Victoria, postcode 3006. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Melbourne, Victoria 3101,
Address used since 26 Jan 2001
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
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
Armadale, Victoria, 3143
Address used since 30 Apr 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 30 Apr 2014 - 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 06 Nov 1991 |
Director | 06 Nov 1991 - 27 May 2009 |
|
Raphael Geminder
Malvern, Melbourne, Victoria 3144, Australia,
Address used since 18 Aug 1993 |
Director | 18 Aug 1993 - 10 Dec 2003 |
|
Michael Woolf Naphtali
East Hawthorn, Victoria 3123, Australia,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 18 Aug 1993 |
|
Graham W Painter
Papatoetoe, Auckland,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 16 Jul 1992 |
|
Harold James Sneyd
Mairangi Bay, Auckland 10,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 16 Jul 1992 |
|
Leon Ambrose Allen
Reserviour 3073, Melbourne, Australia,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 16 Jul 1992 |
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 | 22 Nov 2006 - 12 May 2016 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 22 Nov 2006 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 19 Nov 1998 - 17 Jun 2002 |
| Level 3, Customhouse, 50 Anzac Avenue, Auckland | Physical | 22 May 1997 - 17 Jun 2002 |
| 6-7 Stonedon Dr, Stonedon Park, East Tamaki, Auckland | Registered | 02 Sep 1993 - 19 Nov 1998 |
Financial Data
Financial info
1500000
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: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Board Pty Limited Other (Other) |
Southbank Victoria, 3006 |
10 Nov 1978 - 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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