General information
Flextank (nz) Limited
Type: NZ Limited Company (Ltd)9429034245583
New Zealand Business Number
1785940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description
Flextank (Nz) Limited (issued a business number of 9429034245583) was registered on 02 May 2006. 5 addresess are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, until 16 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Whitmore, Ross Davenport (a director) located at Rd 2, Hastings postcode 4172. "Plastic product mfg nec" (ANZSIC C191940) is the category the Australian Bureau of Statistics issued to Flextank (Nz) Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8943, Havelock North, Havelock North, 4157 | Postal | 11 Mar 2020 |
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Office | 11 Mar 2020 |
| 1046 Norton Road, Rd 2, Hastings, 4172 | Delivery | 11 Mar 2020 |
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 16 Feb 2021 |
Contact info
64 6 8733369
Phone (Phone)
64 21 504191
Phone (Phone)
ross@flextank.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flextank.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Davenport Whitmore
Rd 2, Hastings, 4172
Address used since 02 Nov 2009 |
Director | 29 Sep 2006 - current |
|
Samuel Paul Midgley
Havelock North, 4130
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 21 Sep 2009 |
|
George Stanley Taylor
Whitford, 2571
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 21 Sep 2009 |
|
Alan Lachlan Livingstone
Royal Oak, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 29 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 16 Feb 2021 |
Principal place of activity
| 33 Havelock Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 09 Sep 2019 - 16 Feb 2021 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 24 Apr 2019 - 09 Sep 2019 |
| 205 Hastings Street South, Hastings, 4122 | Registered | 12 Feb 2019 - 24 Apr 2019 |
| 205 Hastinsg Street South, Hastings | Registered | 16 Nov 2006 - 12 Feb 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 16 Nov 2006 - 24 Apr 2019 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 02 May 2006 - 16 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Ross Davenport Director |
Rd 2 Hastings 4172 |
17 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Alan Lachlan Individual |
Royal Oak Auckland |
02 May 2006 - 02 May 2006 |
|
Wychwood Estates Pty Limited Other |
St Andrews Victoria 3671 |
29 Sep 2006 - 05 Jan 2021 |
|
Null - Livingstone Family Trust Management Company Ltd Other |
02 May 2006 - 27 Jun 2010 | |
|
Winery Waste Solutions Limited Shareholder NZBN: 9429035171942 Company Number: 1558285 Entity |
29 Sep 2006 - 17 Aug 2015 | |
|
Livingstone Family Trust Management Company Ltd Other |
02 May 2006 - 27 Jun 2010 | |
|
Winery Waste Solutions Limited Shareholder NZBN: 9429035171942 Company Number: 1558285 Entity |
29 Sep 2006 - 17 Aug 2015 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
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