Vista-Pak Limited, a registered company, was started on 27 Feb 1958. 9429040658537 is the NZ business number it was issued. The company has been managed by 1 director, named Brian John Plowman - an active director whose contract started on 21 Dec 1990.
Updated on 14 Nov 2021, BizDb's data contains detailed information about 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Vista-Pak Limited had been using 235 Archers Road, Glenfield, Auckland as their physical address up until 27 Mar 2018.
Previous names used by this company, as we identified at BizDb, included: from 27 Feb 1958 to 13 Oct 1958 they were called Vista-Pak (Wellington N.z.) Limited.
A single entity controls all company shares (exactly 416060 shares) - Clifton Holdings Limited - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 22 Feb 2011 to 27 Mar 2018
Address: 6c Jack Conway Avenue, Manukau City New Zealand
Physical & registered address used from 31 Jul 2009 to 22 Feb 2011
Address: Marley Loft, Level 6, 130 Broadway, Newmarket
Physical address used from 15 Oct 1997 to 31 Jul 2009
Address: 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1
Registered address used from 31 May 1995 to 31 Jul 2009
Basic Financial info
Total number of Shares: 416060
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 416060 | |||
Other | Clifton Holdings Limited |
Birkenhead Auckland 0626 New Zealand |
27 Feb 1958 - |
Ultimate Holding Company
Brian John Plowman - Director
Appointment date: 21 Dec 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jul 2011
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