General information

Homewrap Packing & Supplies (nz) Limited

Type: NZ Limited Company (Ltd)
9429037054410
New Zealand Business Number
1106686
Company Number
Registered
Company Status

Homewrap Packing & Supplies (Nz) Limited (New Zealand Business Number 9429037054410) was incorporated on 18 Dec 2000. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 06 Jun 2019. Homewrap Packing & Supplies (Nz) Limited used more aliases, namely: V T H Limited from 28 Sep 2005 to 01 Sep 2011, Visy Tech Holdings (Nz) Limited (18 Dec 2000 to 28 Sep 2005). 2426000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2426000 shares (100% of shares), namely:
Visy Industries Australia Pty Limited (an other) located at Southbank, Victoria postcode 3006. Our data was updated on 06 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 06 Jun 2019
Directors
Name and Address Role Period
Jeanne Pratt
Kew, Victoria, 3101
Address used since 15 Sep 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 18 Dec 2000 - current
Anthony Joseph Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Feb 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 01 Feb 2011 - current
Robert Andrew Kaye
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Vincent Peter O'halloran
Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009
Director 27 May 2009 - 01 Feb 2011
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 27 May 2009
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 10 Dec 2003
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 May 2016 - 06 Jun 2019
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 04 Jul 2007 - 12 May 2016
Level 6, 57 Symonds Street, Auckland Physical & registered 23 Aug 2004 - 04 Jul 2007
Level 6, L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 23 Aug 2004
C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland Physical & registered 18 Dec 2000 - 17 Jun 2002
Financial Data
Financial info
2426000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2426000
Shareholder Name Address Period
Visy Industries Australia Pty Limited
Other (Other)
Southbank
Victoria
3006
18 Dec 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pratt Consolidated Holdings Pty Ltd
Type Company
Ultimate Holding Company Number 104958581
Country of origin AU
Location
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