Viscount Fcc Limited, a registered company, was registered on 14 Apr 2016. 9429042299301 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Paul David Washer - an active director whose contract began on 31 Mar 2021,
Regan John Hill - an active director whose contract began on 01 Dec 2023,
Ankit Mehta - an active director whose contract began on 01 Dec 2023,
Kathryn Michelle De Bont - an inactive director whose contract began on 17 Mar 2023 and was terminated on 01 Dec 2023,
Jonathon David West - an inactive director whose contract began on 17 Sep 2018 and was terminated on 17 Mar 2023.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 59 Business Parade North, East Tamaki, Auckland, 2013 (types include: registered, service).
Viscount Fcc Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address until 27 Sep 2018.
Former names for this company, as we found at BizDb, included: from 04 Jul 2016 to 08 Sep 2016 they were called Fruit Case Co. Limited, from 14 Apr 2016 to 04 Jul 2016 they were called Pact (Newco) Limited.
One entity owns all company shares (exactly 2 shares) - Acn 670 411 337 - Earl Finco Pty Ltd - located at 2013, Sydney Nsw.
Previous address
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2016 to 27 Sep 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Acn 670 411 337 - Earl Finco Pty Ltd |
Sydney Nsw 2000 Australia |
13 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Company Number: 1106684 |
Pukete Hamilton 3200 New Zealand |
14 Apr 2016 - 13 Dec 2023 |
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
Regan John Hill - Director
Appointment date: 01 Dec 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Dec 2023
Ankit Mehta - Director
Appointment date: 01 Dec 2023
Address: Kew Vic, 3101 Australia
Address used since 01 Dec 2023
Kathryn Michelle De Bont - Director (Inactive)
Appointment date: 17 Mar 2023
Termination date: 01 Dec 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: Cremorne, Victoria, 3121 Australia
Address: Bronte, N S W, 2024 Australia
Address used since 17 Sep 2018
Address: 350 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: 14 Apr 2016
Termination date: 31 Mar 2021
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 14 Apr 2016
Richard Charles Betts - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 31 Mar 2021
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 14 Apr 2016
Malcolm Peter Bundey - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 17 Sep 2018
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 03 Jul 2017
Malcolm Peter Bundey - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 17 Sep 2018
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 03 Jul 2017
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