Visy Board (Hamilton) Limited was launched on 22 Mar 2017 and issued a number of 9429046012159. The registered LTD company has been run by 5 directors: Anthony P. - an active director whose contract started on 22 Mar 2017,
Robert Andrew Kaye - an active director whose contract started on 22 Mar 2017,
Aaron David Ashby - an active director whose contract started on 02 Mar 2020,
Jeanne Pratt - an inactive director whose contract started on 22 Mar 2017 and was terminated on 06 Apr 2020,
Andrew Bert Gleason - an inactive director whose contract started on 24 Aug 2017 and was terminated on 02 Mar 2020.
According to BizDb's database (last updated on 03 Mar 2024), the company filed 1 address: 122 Ingram Road, Rukuhia, Hamilton, 3282 (category: service, physical).
Up to 06 Jun 2019, Visy Board (Hamilton) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 75596100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 75596100 shares are held by 1 entity, namely:
Visy Board (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Visy Board (Hamilton) Limited was classified as "Cardboard mfg" (business classification C151010).
Previous address
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Mar 2017 to 06 Jun 2019
Basic Financial info
Total number of Shares: 75596100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75596100 | |||
| Entity (NZ Limited Company) | Visy Board (nz) Limited Shareholder NZBN: 9429038421983 |
Hamilton East Hamilton 3216 New Zealand |
22 Mar 2017 - |
Ultimate Holding Company
Anthony P. - Director
Appointment date: 22 Mar 2017
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 22 Mar 2017
Address: Campbellfield, Victoria, 3061 Australia
Address: Campbellfield, Victoria, 3061 Australia
Robert Andrew Kaye - Director
Appointment date: 22 Mar 2017
ASIC Name: Visy Industries Australia Pty Ltd
Address: Campbellfield, Victoria, 3061 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 22 Mar 2017
Address: Campbellfield, Victoria, 3061 Australia
Aaron David Ashby - Director
Appointment date: 02 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2020
Jeanne Pratt - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 06 Apr 2020
Address: Kew, Melbourne, Victoria, 3101 New Zealand
Address used since 22 Mar 2017
Andrew Bert Gleason - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 02 Mar 2020
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 24 Aug 2017
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