General information
Visy Board (hamilton) Limited
Type: NZ Limited Company (Ltd)9429046012159
New Zealand Business Number
6252405
Company Number
Registered
Company Status
C151010 - Cardboard Mfg
Industry classification codes with description
Visy Board (Hamilton) Limited (issued an NZ business number of 9429046012159) was registered on 22 Mar 2017. 3 addresses are in use by the company: 122 Ingram Road, Rukuhia, Hamilton, 3282 (type: service, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 06 Jun 2019. 75596100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75596100 shares (100% of shares), namely:
Visy Board (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Cardboard mfg" (business classification C151010) is the category the ABS issued to Visy Board (Hamilton) Limited. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Jun 2019 |
| 122 Ingram Road, Rukuhia, Hamilton, 3282 | Service | 24 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Joseph Pratt
Kew, Victoria, 3101
Address used since 22 Mar 2017
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970 |
Director | 22 Mar 2017 - current |
|
Robert Andrew Kaye
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 22 Mar 2017
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970 |
Director | 22 Mar 2017 - 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 |
|
Jeanne Pratt
Kew, Melbourne, Victoria, 3101
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 06 Apr 2020 |
|
Andrew Bert Gleason
Flat Bush, Auckland, 2105
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 02 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Mar 2017 - 06 Jun 2019 |
Financial Data
Financial info
75596100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75596100
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Board (nz) Limited Shareholder NZBN: 9429038421983 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Visy Board (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 695321 |
| Country of origin | NZ |
| Address |
Level 3, 24 Anzac Parade Hamilton East Hamilton 3216 |
Location
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