Pacific Bba Plastics (Nz) Limited was incorporated on 25 Aug 1989 and issued a New Zealand Business Number of 9429039292100. This registered LTD company has been supervised by 25 directors: Paul David Washer - an active director whose contract started on 31 Mar 2021,
Eric Grant Kjestrup - an active director whose contract started on 17 Mar 2023,
Kathryn Michelle De Bont - an active director whose contract started on 17 Mar 2023,
Jonathon David West - an inactive director whose contract started on 17 Sep 2018 and was terminated on 17 Mar 2023,
Anita Janeece James - an inactive director whose contract started on 21 Jun 2019 and was terminated on 29 Apr 2022.
As stated in our data (updated on 22 May 2025), this company filed 1 address: 8 Maui Street, Pukete, Hamilton, 3200 (category: registered, physical).
Until 27 Sep 2018, Pacific Bba Plastics (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2012 to 27 Sep 2018
Address: 8 Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 19 Jun 2000 to 05 Oct 2012
Address: 345 Brougham Street, Christchurch
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: 345 Brougham Street, Christchurch
Registered address used from 05 Feb 1998 to 05 Feb 1998
Address: 8 Vestey Drive, Mt Wellington, Auckland New Zealand
Registered address used from 05 Feb 1998 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pact Group (nz) Limited Shareholder NZBN: 9429037054298 |
Pukete Hamilton 3200 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Viscount Plastics Pty Limted | 25 Aug 1989 - 28 May 2013 | |
| Other | Viscount Plastics Pty Limted | 25 Aug 1989 - 28 May 2013 |
Ultimate Holding Company
Paul David Washer - Director
Appointment date: 31 Mar 2021
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2023
Address: South Yarra, Victoria, 3141 Australia
Address used since 14 May 2021
Address: South Yarra, Victoria, 3141 Australia
Address used since 31 Mar 2021
Eric Grant Kjestrup - Director
Appointment date: 17 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Mar 2023
Kathryn Michelle De Bont - Director
Appointment date: 17 Mar 2023
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Northcote, Victoria, 3070 Australia
Address used since 17 Mar 2023
Jonathon David West - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 17 Mar 2023
ASIC Name: Circular Plastics Australia Pty Ltd
Address: Bronte, N S W, 2024 Australia
Address used since 17 Sep 2018
Address: Cremorne, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Anita Janeece James - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 29 Apr 2022
Address: Glen Iris, Vic, 3146 Australia
Address used since 24 Nov 2021
Address: Glen Iris, 3146 Australia
Address used since 21 Jun 2019
Richard Charles Betts - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2021
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2015
Address: Cremorne, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Malcolm Peter Bundey - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 17 Sep 2018
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 May 2017
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Brian Anthony Cridland - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 22 Dec 2015
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Birchgrove Nsw, 2041 Australia
Address used since 16 Dec 2013
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Darren Leigh Brown - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Jul 2015
Address: Williamstown Vic, 3016 Australia
Address used since 16 Dec 2013
Raphael Geminder - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 16 Dec 2013
Address: Kooyong, Victoria, 3144 Australia
Address used since 31 Jul 2012
Christopher John Solomon - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 31 Jul 2012
Address: Sandringham, Victoria 3191, Australia,
Address used since 05 Jan 2004
Anthony Nigel Overbury Fox - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 31 Jul 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jan 2008
Sean Gerard Delaney - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 31 Jul 2012
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 12 Sep 2010
Shane Francis Moloughney - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 31 Jul 2012
Address: Hawthorne, Melbourne 3122, Australia,
Address used since 19 May 2008
Michael Gerard Dwyer - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 21 Dec 2007
Address: Camberwell, Victoria 3124, Australia,
Address used since 22 Jul 1998
David Allan Scobie - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 21 Dec 2007
Address: Bucklands Beach, Auckland,
Address used since 10 Dec 2004
Mark David Stuart - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 21 Jun 2004
Address: Bucklands Beach, Auckland,
Address used since 22 Sep 1997
Anthony Nigel Overbury Fox - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 05 Jan 2004
Address: Meadowbank, Auckland,
Address used since 24 Nov 1997
Ross Stanley Joblin - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 30 Jul 2001
Address: Beaumaris, Victoria 3193, Australia,
Address used since 18 May 1995
John Patrick Lovett - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 30 Nov 1998
Address: Ellerslie, Auckland,
Address used since 22 Sep 1997
Trevor Maxwell White - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 02 Jul 1998
Address: Camberwell, Victoria 3124, Australia,
Address used since 24 Nov 1997
James Allan Cook - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 24 Nov 1997
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 03 Apr 1991
Antony David Miller - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 22 Sep 1997
Address: Epsom, Auckland,
Address used since 03 Apr 1991
Barrington Maxwell Vaughan - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 22 Sep 1997
Address: Eltham, Victoria 3095, Australia,
Address used since 03 Apr 1991
Graham John Kraehe - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 15 Dec 1994
Address: Malvern East, Victoria 3145, Australia,
Address used since 03 Apr 1991
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