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Tanks Direct Limited

Type: NZ Limited Company (Ltd)
9429035826736
NZBN
1373725
Company Number
Registered
Company Status
Current address
36 Cryers Road
East Tamaki
Manukau 2013
New Zealand
Registered & physical & service address used since 13 May 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Galloway International Limited
Shareholder NZBN: 9429049430622
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gil 2021 Limited
Shareholder NZBN: 9429038982712
Company Number: 548122
Entity Gil 2021 Limited
Shareholder NZBN: 9429038982712
Company Number: 548122
Entity International Marine Services Limited
Shareholder NZBN: 9429038403262
Company Number: 700405
Entity International Marine Services Limited
Shareholder NZBN: 9429038403262
Company Number: 700405

Ultimate Holding Company

02 Aug 2021
Effective Date
Okleo Limited
Name
Ltd
Type
5595513
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

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