Tanks Direct Limited, a registered company, was started on 25 Aug 2003. 9429035826736 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Myles John Cooper - an active director whose contract started on 03 Aug 2021,
Timothy Paul Ayers - an active director whose contract started on 03 Aug 2021,
Garth William Galloway - an inactive director whose contract started on 26 Aug 2003 and was terminated on 07 Jun 2022,
Wayne Shaw - an inactive director whose contract started on 25 Aug 2003 and was terminated on 12 May 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Cryers Road, East Tamaki, Manukau, 2013 (category: registered, physical).
Tanks Direct Limited had been using 36 Cryers Rd, East Tamaki, Auckland as their physical address until 13 May 2010.
Old names for the company, as we identified at BizDb, included: from 14 Oct 2010 to 21 May 2014 they were called Freerain Water Systems Limited, from 25 Aug 2003 to 14 Oct 2010 they were called Mac Marine International Limited.
One entity owns all company shares (exactly 100 shares) - Galloway International Limited - located at 2013, Auckland.
Previous addresses
Address: 36 Cryers Rd, East Tamaki, Auckland
Physical & registered address used from 21 May 2004 to 13 May 2010
Address: 132 Halsey St, Viaduct Basin, Auckland
Physical & registered address used from 25 Aug 2003 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Galloway International Limited Shareholder NZBN: 9429049430622 |
Auckland 1010 New Zealand |
16 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gil 2021 Limited Shareholder NZBN: 9429038982712 Company Number: 548122 |
14 May 2004 - 16 Aug 2021 | |
Entity | Gil 2021 Limited Shareholder NZBN: 9429038982712 Company Number: 548122 |
14 May 2004 - 16 Aug 2021 | |
Entity | International Marine Services Limited Shareholder NZBN: 9429038403262 Company Number: 700405 |
14 May 2004 - 27 Jun 2010 | |
Entity | International Marine Services Limited Shareholder NZBN: 9429038403262 Company Number: 700405 |
14 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Myles John Cooper - Director
Appointment date: 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2021
Timothy Paul Ayers - Director
Appointment date: 03 Aug 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Aug 2021
Garth William Galloway - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 07 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Wayne Shaw - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 12 May 2004
Address: North Shore,
Address used since 25 Aug 2003
Edl Equipment Limited
139 Cryers Road
Reliance Showers Limited
81d Cryers Road
Consolidated Gaming Solutions Limited
Unit E, 81 Cryers Road
Cbay Co. Limited
81c Cryers Road
Abacus Toys (nz) Limited
Unit B