General information
Viscount Fcc Limited
Type: NZ Limited Company (Ltd)9429042299301
New Zealand Business Number
5959767
Company Number
Registered
Company Status
Viscount Fcc Limited (issued a business number of 9429042299301) was incorporated on 14 Apr 2016. 4 addresses are currently in use by the company: 59 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 27 Sep 2018. Viscount Fcc Limited used other aliases, namely: Fruit Case Co. Limited from 04 Jul 2016 to 08 Sep 2016, Pact (Newco) Limited (14 Apr 2016 to 04 Jul 2016). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Acn 670 411 337 - Earl Finco Pty Ltd (an other) located at Sydney Nsw postcode 2000. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 27 Sep 2018 |
| 59 Business Parade North, East Tamaki, Auckland, 2013 | Registered & service | 30 Jan 2024 |
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 |
|
Regan John Hill
Mount Albert, Auckland, 1025
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Ankit Mehta
Kew Vic, 3101
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - 01 Dec 2023 |
|
Jonathon David West
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018
350 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
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 31 Mar 2021 |
|
Richard Charles Betts
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 31 Mar 2021 |
|
Malcolm Peter Bundey
Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 03 Jul 2017 |
Director | 14 Apr 2016 - 17 Sep 2018 |
|
Malcolm Peter Bundey
Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 03 Jul 2017 |
Director | 14 Apr 2016 - 17 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 Apr 2016 - 27 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 670 411 337 - Earl Finco Pty Ltd Other (Other) |
Sydney Nsw 2000 |
13 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Company Number: 1106684 Entity |
Pukete Hamilton 3200 |
14 Apr 2016 - 13 Dec 2023 |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Ltd |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 1, Building 6, 650 Church Street Richmond Victoria 3121 |
Location
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