The Tank Guy Limited was registered on 08 Sep 2011 and issued an NZBN of 9429030977112. This registered LTD company has been managed by 2 directors: Andrew James Ross - an active director whose contract started on 08 Sep 2011,
Gary King - an active director whose contract started on 08 Sep 2011.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 641 Great South Road, Penrose, Auckland, 1061 (category: postal, office).
Until 19 Nov 2020, The Tank Guy Limited had been using 136B Richardson Road, Mount Albert, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Plastic Rotational Moulding Co Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Leamy-King Investments Limited - located at Palmerston North, Palmerston North. The Tank Guy Limited has been categorised as "Tank mfg - fibre reinforced plastic" (ANZSIC C191980).
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 03 May 2017 to 19 Nov 2020
Address #2: 8 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Mar 2017 to 03 May 2017
Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Mar 2015 to 01 Mar 2017
Address #4: 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 14 Aug 2013 to 02 Mar 2015
Address #5: 86 Highbrook Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 08 Sep 2011 to 14 Aug 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 |
Penrose Auckland 1061 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Leamy-king Investments Limited Shareholder NZBN: 9429032662887 |
Palmerston North Palmerston North 4414 New Zealand |
08 Sep 2011 - |
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 |
08 Sep 2011 - 23 Dec 2020 |
| Entity | Mclaren Ross Holdings Limited Shareholder NZBN: 9429032686203 Company Number: 2144862 |
Mount Albert Auckland 1025 New Zealand |
08 Sep 2011 - 23 Dec 2020 |
Andrew James Ross - Director
Appointment date: 08 Sep 2011
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Feb 2015
Gary King - Director
Appointment date: 08 Sep 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Sep 2011
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