General information
Tank Vac Limited
Type: NZ Limited Company (Ltd)9429036011162
New Zealand Business Number
1296007
Company Number
Removed
Company Status
Tank Vac Limited (NZBN 9429036011162) was started on 21 May 2003. 2 addresses are in use by the company: 8 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up until 25 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Estate Of Warren Agnew (an other) located at Warkworth, Warkworth postcode 0910. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 25 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roy Agnew
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Wendy Jean Chittenden
Rd 2, Wellsford, 0972
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Hugh Kenneth Gladwell
Rd 2, Warkworth, 0982
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Warren Roy Agnew
Scotts Landing, Warkworth, 0982
Address used since 20 Jul 2015 |
Director | 21 May 2003 - 10 Sep 2020 |
|
Lois Jean Agnew
Scotts Landing, Warkworth,
Address used since 21 May 2003 |
Director | 21 May 2003 - 28 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 06 Jul 2017 - 25 May 2021 |
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 28 Jul 2015 - 06 Jul 2017 |
| Kga Limited, 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 24 Jan 2013 - 28 Jul 2015 |
| Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth 0941 | Registered & physical | 23 Feb 2010 - 24 Jan 2013 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 Aug 2008 - 23 Feb 2010 |
| Darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 14 Aug 2007 - 12 Aug 2008 |
| C/- Mike Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 21 May 2003 - 14 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Warren Agnew Other (Other) |
Warkworth Warkworth 0910 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Warren Roy Individual |
Scotts Landing Warkworth |
21 May 2003 - 16 Sep 2020 |
|
Agnew, Lois Jean Individual |
Scotts Landing Warkworth |
21 May 2003 - 07 Jul 2015 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |