General information

The Tank Guy Limited

Type: NZ Limited Company (Ltd)
9429030977112
New Zealand Business Number
3519272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191980 - Tank Mfg - Fibre Reinforced Plastic
Industry classification codes with description

The Tank Guy Limited (issued a business number of 9429030977112) was started on 08 Sep 2011. 5 addresess are currently in use by the company: 641 Great South Road, Penrose, Auckland, 1061 (type: postal, office). 136B Richardson Road, Mount Albert, Auckland had been their registered address, up until 19 Nov 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (66.67 per cent of shares), namely:
Plastic Rotational Moulding Co Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Leamy-King Investments Limited (an entity) - located at Hokowhitu, Palmerston North 4410. "Tank mfg - fibre reinforced plastic" (business classification C191980) is the category the ABS issued The Tank Guy Limited. Our information was last updated on 27 Jan 2024.

Current address Type Used since
641 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 19 Nov 2020
641 Great South Road, Penrose, Auckland, 1061 Postal & office & delivery 23 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew James Ross
Pakuranga Heights, Auckland, 2010
Address used since 20 Feb 2015
Director 08 Sep 2011 - current
Gary King
Hokowhitu, Palmerston North, 4410
Address used since 08 Sep 2011
Director 08 Sep 2011 - current
Addresses
Principal place of activity
641 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
136b Richardson Road, Mount Albert, Auckland, 1025 Registered & physical 03 May 2017 - 19 Nov 2020
8 Heather Street, Parnell, Auckland, 1052 Physical & registered 01 Mar 2017 - 03 May 2017
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 02 Mar 2015 - 01 Mar 2017
7 Windsor Street, Parnell, Auckland, 1151 Registered & physical 14 Aug 2013 - 02 Mar 2015
86 Highbrook Drive, East Tamaki, Manukau, 2013 Registered & physical 08 Sep 2011 - 14 Aug 2013
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
11 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Plastic Rotational Moulding Co Limited
Shareholder NZBN: 9429032025361
Entity (NZ Limited Company)
Penrose
Auckland
1061
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leamy-king Investments Limited
Shareholder NZBN: 9429032662887
Entity (NZ Limited Company)
Hokowhitu
Palmerston North 4410
08 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Mclaren Ross Holdings Limited
Shareholder NZBN: 9429032686203
Company Number: 2144862
Entity
Mount Albert
Auckland
1025
08 Sep 2011 - 23 Dec 2020
Mclaren Ross Holdings Limited
Shareholder NZBN: 9429032686203
Company Number: 2144862
Entity
Mount Albert
Auckland
1025
08 Sep 2011 - 23 Dec 2020
Location
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