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Flextank (nz) Limited

Type: NZ Limited Company (Ltd)
9429034245583
NZBN
1785940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
Po Box 8943
Havelock North
Havelock North 4157
New Zealand
Postal address used since 11 Mar 2020
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 11 Mar 2020
1046 Norton Road
Rd 2
Hastings 4172
New Zealand
Delivery address used since 11 Mar 2020

Flextank (Nz) Limited, a registered company, was registered on 02 May 2006. 9429034245583 is the business number it was issued. "Plastic product mfg nec" (business classification C191940) is how the company was categorised. The company has been managed by 4 directors: Ross Davenport Whitmore - an active director whose contract began on 29 Sep 2006,
Samuel Paul Midgley - an inactive director whose contract began on 21 Jun 2007 and was terminated on 21 Sep 2009,
George Stanley Taylor - an inactive director whose contract began on 21 Jun 2007 and was terminated on 21 Sep 2009,
Alan Lachlan Livingstone - an inactive director whose contract began on 02 May 2006 and was terminated on 29 Sep 2006.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Po Box 8943, Havelock North, Havelock North, 4157 (postal address) among others.
Flextank (Nz) Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address up until 16 Feb 2021.
One entity owns all company shares (exactly 1000 shares) - Whitmore, Ross Davenport - located at 4130, Rd 2, Hastings.

Addresses

Other active addresses

Address #4: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical & service address used from 16 Feb 2021

Principal place of activity

33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 09 Sep 2019 to 16 Feb 2021

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 24 Apr 2019 to 09 Sep 2019

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 12 Feb 2019 to 24 Apr 2019

Address #4: 205 Hastinsg Street South, Hastings New Zealand

Registered address used from 16 Nov 2006 to 12 Feb 2019

Address #5: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 16 Nov 2006 to 24 Apr 2019

Address #6: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 02 May 2006 to 16 Nov 2006

Contact info
64 6 8733369
Phone
64 21 504191
05 Feb 2021 Phone
ross@flextank.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.flextank.co.nz
11 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Whitmore, Ross Davenport Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Livingstone, Alan Lachlan Royal Oak
Auckland
Other Wychwood Estates Pty Limited St Andrews
Victoria
3671
Australia
Other Null - Livingstone Family Trust Management Company Ltd
Entity Winery Waste Solutions Limited
Shareholder NZBN: 9429035171942
Company Number: 1558285
Other Livingstone Family Trust Management Company Ltd
Entity Winery Waste Solutions Limited
Shareholder NZBN: 9429035171942
Company Number: 1558285
Directors

Ross Davenport Whitmore - Director

Appointment date: 29 Sep 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 02 Nov 2009


Samuel Paul Midgley - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 21 Sep 2009

Address: Havelock North, 4130 New Zealand

Address used since 21 Jun 2007


George Stanley Taylor - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 21 Sep 2009

Address: Whitford, 2571 New Zealand

Address used since 21 Jun 2007


Alan Lachlan Livingstone - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 29 Sep 2006

Address: Royal Oak, Auckland,

Address used since 02 May 2006

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