Tanks Direct Limited
Type: NZ Limited Company (Ltd)Tanks Direct Limited (issued an NZBN of 9429035826736) was incorporated on 25 Aug 2003. 2 addresses are currently in use by the company: 36 Cryers Road, East Tamaki, Manukau, 2013 (type: registered, physical). 36 Cryers Rd, East Tamaki, Auckland had been their physical address, until 13 May 2010. Tanks Direct Limited used more aliases, namely: Freerain Water Systems Limited from 14 Oct 2010 to 21 May 2014, Mac Marine International Limited (25 Aug 2003 to 14 Oct 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Galloway International Limited (an entity) located at Auckland postcode 1010. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Cryers Road, East Tamaki, Manukau, 2013 | Registered & physical & service | 13 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Myles John Cooper
Remuera, Auckland, 1050
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Timothy Paul Ayers
Rd 1, Papakura, 2580
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Garth William Galloway
Orakei, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 26 Aug 2003 - 07 Jun 2022 |
|
Wayne Shaw
North Shore,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 12 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 36 Cryers Rd, East Tamaki, Auckland | Physical & registered | 21 May 2004 - 13 May 2010 |
| 132 Halsey St, Viaduct Basin, Auckland | Physical & registered | 25 Aug 2003 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway International Limited Shareholder NZBN: 9429049430622 Entity (NZ Limited Company) |
Auckland 1010 |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gil 2021 Limited Shareholder NZBN: 9429038982712 Company Number: 548122 Entity |
14 May 2004 - 16 Aug 2021 | |
|
Gil 2021 Limited Shareholder NZBN: 9429038982712 Company Number: 548122 Entity |
14 May 2004 - 16 Aug 2021 | |
|
International Marine Services Limited Shareholder NZBN: 9429038403262 Company Number: 700405 Entity |
14 May 2004 - 27 Jun 2010 | |
|
International Marine Services Limited Shareholder NZBN: 9429038403262 Company Number: 700405 Entity |
14 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 02 Aug 2021 |
| Name | Okleo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5595513 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
 |
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 |
|
European Castor Sales Limited Unit B |