Visypet (Nz) Limited, a registered company, was started on 17 Jun 2002. 9429036463862 is the number it was issued. This company has been managed by 8 directors: Jeanne Pratt - an active director whose contract began on 17 Jun 2002,
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 02 Mar 2020,
Andrew Bert Gleason - an inactive director whose contract began on 17 Aug 2017 and was terminated on 02 Mar 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Visypet (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 06 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Visy Rigid 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
Physical & registered address used from 04 Jul 2007 to 12 May 2016
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Aug 2004 to 04 Jul 2007
Address: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
Registered address used from 29 Jul 2002 to 23 Aug 2004
Address: Same As Registered Office
Physical address used from 29 Jul 2002 to 23 Aug 2004
Address: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Physical & registered address used from 17 Jun 2002 to 29 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Visy Rigid Holdings (nz) Limited Shareholder NZBN: 9429037053970 |
Hamilton East Hamilton 3216 New Zealand |
17 Jun 2002 - |
Ultimate Holding Company
Jeanne Pratt - Director
Appointment date: 17 Jun 2002
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Kew Melbourne, Victoria, 3101 Australia
Address used since 17 Jun 2002
Address: Southbank, Victoria, 3006 Australia
Anthony P. - 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
Address: Southbank, Victoria, 3006 Australia
Robert Andrew Kaye - Director
Appointment date: 30 Apr 2014
ASIC Name: Visy Industries Australia Pty Ltd
Address: Armadale, Victoria, 3143 Australia
Address used since 30 Apr 2014
Address: Southbank, Victoria, 3006 Australia
Aaron David Ashby - Director
Appointment date: 02 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2020
Andrew Bert Gleason - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 02 Mar 2020
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 17 Aug 2017
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: 17 Jun 2002
Termination date: 27 May 2009
Address: Kew Melbourne, Victoria 3101, Australia,
Address used since 17 Jun 2002
Raphael Geminder - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 10 Dec 2003
Address: Malvern Melbourne, Victoria 3144, Australia,
Address used since 17 Jun 2002
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