Homewrap Packing & Supplies (Nz) Limited was incorporated on 18 Dec 2000 and issued an NZBN of 9429037054410. The registered LTD company has been supervised by 6 directors: Jeanne Pratt - an active director whose contract began on 18 Dec 2000,
Anthony P. - an active director whose contract began on 01 Feb 2011,
Robert Andrew Kaye - an active director whose contract began on 01 Mar 2022,
Vincent Peter O'halloran - an inactive director whose contract began on 27 May 2009 and was terminated on 01 Feb 2011,
Richard Pratt - an inactive director whose contract began on 18 Dec 2000 and was terminated on 27 May 2009.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Up until 06 Jun 2019, Homewrap Packing & Supplies (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb identified past names for this company: from 28 Sep 2005 to 01 Sep 2011 they were called V T H Limited, from 18 Dec 2000 to 28 Sep 2005 they were called Visy Tech Holdings (Nz) Limited.
A total of 2426000 shares are issued to 1 group (1 sole shareholder). In the first group, 2426000 shares are held by 1 entity, namely:
Visy Industries Australia Pty Limited (an other) located at Southbank, Victoria postcode 3006.
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 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
Physical & registered address used from 17 Jun 2002 to 23 Aug 2004
Address: C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland
Physical & registered address used from 18 Dec 2000 to 17 Jun 2002
Basic Financial info
Total number of Shares: 2426000
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: 2426000 | |||
| Other (Other) | Visy Industries Australia Pty Limited |
Southbank Victoria 3006 Australia |
18 Dec 2000 - |
Ultimate Holding Company
Jeanne Pratt - Director
Appointment date: 18 Dec 2000
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 15 Sep 2015
Address: Southbank, Victoria, 3006 Australia
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: 01 Mar 2022
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 01 Mar 2022
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: 18 Dec 2000
Termination date: 27 May 2009
Address: Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000
Raphael Geminder - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 10 Dec 2003
Address: Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000
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