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Vista-pak Limited

Type: NZ Limited Company (Ltd)
9429040658537
NZBN
67539
Company Number
Registered
Company Status
Current address
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 27 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 416060
Other Clifton Holdings Limited Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clifton Holdings Limited
Name
Ltd
Type
910569
Ultimate Holding Company Number
NZ
Country of origin
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Address
Directors

Brian John Plowman - Director

Appointment date: 21 Dec 1990

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Jul 2011