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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Whitmore, Ross Davenport |
Rd 2 Hastings 4172 New Zealand |
17 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Livingstone, Alan Lachlan |
Royal Oak Auckland |
02 May 2006 - 02 May 2006 |
Other | Wychwood Estates Pty Limited |
St Andrews Victoria 3671 Australia |
29 Sep 2006 - 05 Jan 2021 |
Other | Null - Livingstone Family Trust Management Company Ltd | 02 May 2006 - 27 Jun 2010 | |
Entity | Winery Waste Solutions Limited Shareholder NZBN: 9429035171942 Company Number: 1558285 |
29 Sep 2006 - 17 Aug 2015 | |
Other | Livingstone Family Trust Management Company Ltd | 02 May 2006 - 27 Jun 2010 | |
Entity | Winery Waste Solutions Limited Shareholder NZBN: 9429035171942 Company Number: 1558285 |
29 Sep 2006 - 17 Aug 2015 |
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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