General information
Vista-pak Limited
Type: NZ Limited Company (Ltd)9429040658537
New Zealand Business Number
67539
Company Number
Registered
Company Status
Vista-Pak Limited (issued an NZBN of 9429040658537) was started on 27 Feb 1958. 1 address is currently in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical). 235 Archers Road, Glenfield, Auckland had been their physical address, until 27 Mar 2018. Vista-Pak Limited used other names, namely: Vista-Pak (Wellington N.z.) Limited from 27 Feb 1958 to 13 Oct 1958. 416060 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 416060 shares (100 per cent of shares), namely:
Clifton Holdings Limited (an other) located at Birkenhead, Auckland postcode 0626. Our data was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical | 27 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Plowman
Takapuna, Auckland, 0622
Address used since 07 Jul 2011 |
Director | 21 Dec 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Physical & registered | 22 Feb 2011 - 27 Mar 2018 |
| 6c Jack Conway Avenue, Manukau City | Physical & registered | 31 Jul 2009 - 22 Feb 2011 |
| Marley Loft, Level 6, 130 Broadway, Newmarket | Physical | 15 Oct 1997 - 31 Jul 2009 |
| 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1 | Registered | 31 May 1995 - 31 Jul 2009 |
Financial Data
Financial info
416060
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 416060
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Holdings Limited Other |
Birkenhead Auckland 0626 |
27 Feb 1958 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clifton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 910569 |
| Country of origin | NZ |
| Address |
39 Rawene Road Birkenhead Auckland 0626 |
Location
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