The Tank Girl Limited was incorporated on 27 Oct 2011 and issued a New Zealand Business Number of 9429030908086. This registered LTD company has been supervised by 1 director, named Andrew James Ross - an active director whose contract started on 27 Oct 2011.
As stated in the BizDb data (updated on 03 May 2024), the company registered 5 addresess: 641 Great South Road, Penrose, Auckland, 1061 (registered address),
641 Great South Road, Penrose, Auckland, 1061 (physical address),
641 Great South Road, Penrose, Auckland, 1061 (service address),
641 Great South Road, Penrose, Auckland, 1061 (other address) among others.
Up to 13 Nov 2020, The Tank Girl Limited had been using 136B Richardson Road, Mount Albert, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Plastic Rotational Moulding Co Limited (an entity) located at Penrose, Auckland postcode 1061.
Other active addresses
Address #4: 641 Great South Road, Penrose, Auckland, 1061 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Nov 2020
Address #5: 641 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical & service address used from 13 Nov 2020
Principal place of activity
641 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 136b Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 08 Oct 2018 to 13 Nov 2020
Address #2: 8 Heathetr Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2016 to 08 Oct 2018
Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Sep 2015 to 07 Oct 2016
Address #4: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Aug 2013 to 30 Sep 2015
Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Oct 2011 to 14 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 |
Penrose Auckland 1061 New Zealand |
05 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mclaren Ross Holdings Limited Shareholder NZBN: 9429032686203 Company Number: 2144862 |
Mount Albert Auckland 1025 New Zealand |
27 Oct 2011 - 05 Nov 2020 |
| Entity | Mclaren Ross Holdings Limited Shareholder NZBN: 9429032686203 Company Number: 2144862 |
Mount Albert Auckland 1025 New Zealand |
27 Oct 2011 - 05 Nov 2020 |
Ultimate Holding Company
Andrew James Ross - Director
Appointment date: 27 Oct 2011
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 09 Sep 2014
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