Visy Recycling Mrfs (Nz) Limited, a registered company, was launched on 30 May 2007. 9429033358543 is the NZ business identifier it was issued. The company has been run by 6 directors: Jeanne Pratt - an active director whose contract began on 30 May 2007,
Anthony P. - an active director whose contract began on 01 Feb 2011,
Robert Andrew Kaye - an active director whose contract began on 30 Apr 2014,
Aaron David Ashby - an active director whose contract began on 12 May 2021,
Vincent Peter O'halloran - an inactive director whose contract began on 27 May 2009 and was terminated on 01 Feb 2011.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Visy Recycling Mrfs (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 06 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Visy Recycling (Nz) Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 May 2016 to 06 Jun 2019
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2007 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Visy Recycling (nz) Limited Shareholder NZBN: 9429037402914 |
Hamilton East Hamilton 3216 New Zealand |
30 May 2007 - |
Ultimate Holding Company
Jeanne Pratt - Director
Appointment date: 30 May 2007
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Address: Kew, Melbourne, Victoria 3101, Australia
Address used since 30 May 2007
Anthony P. - Director
Appointment date: 01 Feb 2011
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 01 Feb 2011
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Robert Andrew Kaye - Director
Appointment date: 30 Apr 2014
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 30 Apr 2014
Aaron David Ashby - Director
Appointment date: 12 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 May 2021
Vincent Peter O'halloran - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Feb 2011
Address: Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009
Richard Pratt - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 27 May 2009
Address: Kew, Melbourne, Victoria 3101, Australia,
Address used since 30 May 2007
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