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VISY BOARD (NZ) LIMITED

● Registered
NZBN 9429038421983 · NZ Company No. 695321 · NZ Limited Company · Incorporated 13 Sep 1995

Visy Board (nz) Limited was incorporated on 13 September 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11239 days.

Overview

NZ Business Number
9429038421983
Company Number
695321
Company Name
VISY BOARD (NZ) LIMITED
Previously Known As
UNDERFLOW HOLDINGS LIMITED
before 15 April 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1995 (Wednesday)
Status
Registered
Status History
Registered as of 13 September 1995 (Wednesday)
Registered Office
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 1995 to 17 June 2002
    Level 3, 50 Anzac Avenue, Auckland
  2. From 17 June 2002 to 23 August 2004
    Level 6, L J Hooker House, 57-59 Symonds St, Auckland
  3. From 23 August 2004 to 22 November 2006
    Level 6, 57 Symonds Street, Auckland
  4. From 22 November 2006 to 12 May 2016
    Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Service

  1. From 13 September 1995 to 17 June 2002
    Level 3, 50 Anzac Avenue, Auckland
  2. From 17 June 2002 to 26 November 2004
    Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
  3. From 26 November 2004 to 22 November 2006
    Level 6, 57 Symonds Street, Auckland
  4. From 22 November 2006 to 12 May 2016
    Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Company Directors

4 listed
RK
Robert Andrew KAYE
Appointed 30 Apr 2014 · 14 Erskine Street, Armadale, Victoria, AU, 3143
JP
Jeanne PRATT
Appointed 26 Jan 2001 · 94 Studley Park Road, Kew Melbourne, Victoria 3101, AU
AP
Anthony Joseph PRATT
Appointed 1 Feb 2011 · 94 Studley Park Road, Kew, Victoria, AU, 3101
AG
Andrew Bert GLEASON
Appointed 15 Nov 2004 · 6 Alexia Place, Flat Bush, Auckland, NZ, 2105

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 104361
NZBN: 9429040403144
KERBSIDE PAPERS LIMITED
24 Anzac Parade, Hamilton East, Hamilton