General information
Tanknology (nz) Limited
Type: NZ Limited Company (Ltd)9429037311261
New Zealand Business Number
1025168
Company Number
Registered
Company Status
Tanknology (Nz) Limited (issued a business number of 9429037311261) was started on 04 Apr 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 11 Apr 2022. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Paddington Investments No 8 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 18 Aug 2015 |
Director | 04 Apr 2000 - current |
|
Noel David Kennedy
Dunedin Central, Dunedin, 9016
Address used since 18 Aug 2015 |
Director | 04 Apr 2000 - current |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 18 Aug 2015 |
Director | 04 Apr 2000 - current |
|
Allan Ronald Mackersy
Dunedin,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 20 Aug 2019 - 11 Apr 2022 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 23 Aug 2013 - 20 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 29 Jul 2011 - 23 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 02 Sep 2010 - 29 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 03 Sep 2009 - 02 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 22 Aug 2007 - 03 Sep 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 27 Aug 2002 - 22 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 27 Aug 2002 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 04 Apr 2000 - 27 Aug 2002 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddington Investments No 8 Limited Shareholder NZBN: 9429038139826 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Apr 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paddington Investments No 8 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 846503 |
| Country of origin | NZ |
Location
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