Pact Group Finance (Nz) Limited, a registered company, was incorporated on 04 Jun 2015. 9429041787502 is the NZ business identifier it was issued. The company has been managed by 8 directors: Paul David Washer - an active director whose contract started on 17 Mar 2023,
Kathryn Michelle De Bont - an active director whose contract started on 17 Mar 2023,
Eric Grant Kjestrup - an active director whose contract started on 31 Oct 2023,
Jonathon David West - an inactive director whose contract started on 17 Sep 2018 and was terminated on 31 Oct 2023,
Rajendra Bhana - an inactive director whose contract started on 04 Jun 2015 and was terminated on 17 Mar 2023.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 8 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical).
Pact Group Finance (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 27 Sep 2018.
A single entity controls all company shares (exactly 2 shares) - Pact Group Holdings (Nz) Limited - located at 3200, Pukete, Hamilton.
Previous address
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2015 to 27 Sep 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Pact Group Holdings (nz) Limited Shareholder NZBN: 9429031835831 |
Pukete Hamilton 3200 New Zealand |
04 Jun 2015 - |
Ultimate Holding Company
Paul David Washer - Director
Appointment date: 17 Mar 2023
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 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
Eric Grant Kjestrup - Director
Appointment date: 31 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Oct 2023
Jonathon David West - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 31 Oct 2023
ASIC Name: Circular Plastics Australia Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Bronte, N S W, 2024 Australia
Address used since 17 Sep 2018
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Rajendra Bhana - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 17 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Jun 2015
Eric Grant Kjestrup - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 17 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jun 2015
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: Richmond, Victoria, 3121 Australia
Brian Anthony Cridland - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 22 Dec 2015
ASIC Name: Pact Group Holdings Ltd
Address: South Yarra, Victoria, 3141 Australia
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 04 Jun 2015
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