General information
The Tank Girl Limited
Type: NZ Limited Company (Ltd)9429030908086
New Zealand Business Number
3612951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Tank Girl Limited (issued an NZ business number of 9429030908086) was incorporated on 27 Oct 2011. 9 addresess are currently in use by the company: 641 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 136B Richardson Road, Mount Albert, Auckland had been their registered address, until 13 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Plastic Rotational Moulding Co Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301,8 Heather Street,, Parnell, Auckland, 1052 | Other (Address For Share Register) | 29 Sep 2016 |
| 136b Richardson Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 28 Sep 2018 |
| 641 Great South Road, Penrose, Auckland, 1061 | Office & postal & delivery | 23 Sep 2019 |
| 641 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2020 |
Contact info
64 09 5794583
Phone (Phone)
alison@prm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Ross
Pakuranga Heights, Auckland, 2010
Address used since 09 Sep 2014 |
Director | 27 Oct 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 641 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2020 |
| 641 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Nov 2020 |
Principal place of activity
| 641 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 136b Richardson Road, Mount Albert, Auckland, 1025 | Registered & physical | 08 Oct 2018 - 13 Nov 2020 |
| 8 Heathetr Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2016 - 08 Oct 2018 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 30 Sep 2015 - 07 Oct 2016 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 14 Aug 2013 - 30 Sep 2015 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 27 Oct 2011 - 14 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren Ross Holdings Limited Shareholder NZBN: 9429032686203 Company Number: 2144862 Entity |
Mount Albert Auckland 1025 |
27 Oct 2011 - 05 Nov 2020 |
|
Mclaren Ross Holdings Limited Shareholder NZBN: 9429032686203 Company Number: 2144862 Entity |
Mount Albert Auckland 1025 |
27 Oct 2011 - 05 Nov 2020 |
Ultimate Holding Company
| Effective Date | 04 Nov 2020 |
| Name | Plastic Rotational Moulding Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 118146 |
| Country of origin | NZ |
| Address |
136b Richardson Road Mount Albert Auckland 1025 |
Location
Companies nearby
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Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
|
Highgate Farms Limited 301,8 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |