Visy Recycling (Nz) Limited, a registered company, was incorporated on 16 Dec 1999. 9429037402914 is the number it was issued. The company has been supervised by 7 directors: Jeanne Pratt - an active director whose contract started on 05 Dec 2003,
Anthony Joseph Pratt - an active director whose contract started on 01 Feb 2011,
Robert Andrew Kaye - an active director whose contract started on 30 Apr 2014,
Aaron David Ashby - an active director whose contract started on 12 May 2021,
Vincent Peter O'halloran - an inactive director whose contract started on 27 May 2009 and was terminated on 01 Feb 2011.
Last updated on 17 May 2022, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Visy Recycling (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 06 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Visy Holdings (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
Registered & physical address used from 18 Jul 2007 to 12 May 2016
Address: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 23 Jul 2004 to 18 Jul 2007
Address: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 23 Jul 2004
Address: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 16 Dec 1999 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 25 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Visy Holdings (nz) Limited Shareholder NZBN: 9429040403144 |
Hamilton East Hamilton 3216 New Zealand |
16 Dec 1999 - |
Ultimate Holding Company
Jeanne Pratt - Director
Appointment date: 05 Dec 2003
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Melbourne, Victoria 3101, Australia
Address used since 11 Jul 2007
Address: Southbank, Victoria, 3006 Australia
Anthony Joseph Pratt - Director
Appointment date: 01 Feb 2011
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 01 Feb 2011
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: 16 Dec 1999
Termination date: 27 May 2009
Address: Kew, Melbourne, Victoria 3101, Australia,
Address used since 16 Dec 1999
Raphael Geminder - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 10 Dec 2003
Address: Malvern, Melbourne, Victoria 3144, Australia,
Address used since 16 Dec 1999
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