Big Water Tanks Limited (issued an NZ business number of 9429045980077) was started on 02 Mar 2017. 8 addresess are currently in use by the company: 21 Akatea Road, Glendene, Auckland, 0602 (type: office, delivery). 11 Akatea Road, Glendene, Auckland had been their registered address, up to 03 Aug 2021. Big Water Tanks Limited used other names, namely: Kitchnz Limited from 26 Feb 2017 to 17 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Marra, John Jefferies (an individual) located at Avondale, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Frandsen, Vincent Michael (a director) - located at Glenfield, Auckland. Next there is the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Shi, Yang, located at Glenfield, Auckland (an individual). "Thermoforming, plastic, mfg" (business classification C191280) is the classification the Australian Bureau of Statistics issued Big Water Tanks Limited. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Whiting Grove, West Harbour, Auckland, 0618 | Postal | 03 Jul 2019 |
11 Akatea Road, Glendene, Auckland, 0602 | Office & delivery | 03 Jul 2019 |
21 Akatea Road, Glendene, Auckland, 0602 | Registered & physical & service | 03 Aug 2021 |
21 Akatea Road, Glendene, Auckland, 0602 | Office & delivery & postal | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Vincent Michael Frandsen
Glenfield, Auckland, 0629
Address used since 07 Jul 2020
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2017
West Harbour, Auckland, 0618
Address used since 31 Jul 2018 |
Director | 02 Mar 2017 - current |
Type | Used since | |
---|---|---|
21 Akatea Road, Glendene, Auckland, 0602 | Office & delivery & postal | 10 Jul 2023 |
11 Akatea Road , Glendene , Auckland , 0602 |
Previous address | Type | Period |
---|---|---|
11 Akatea Road, Glendene, Auckland, 0602 | Registered & physical | 11 Jul 2019 - 03 Aug 2021 |
52 Whiting Grove, West Harbour, Auckland, 0618 | Physical & registered | 08 Aug 2018 - 11 Jul 2019 |
12 Seabreeze Road, Narrow Neck, Auckland, 0624 | Physical & registered | 02 Mar 2017 - 08 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Marra, John Jefferies Individual |
Avondale Auckland 0600 |
31 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Frandsen, Vincent Michael Director |
Glenfield Auckland 0629 |
02 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Yang Individual |
Glenfield Auckland 0629 |
02 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Miriam Sophia Individual |
Avondale Auckland 1026 |
31 Jul 2018 - 26 Jul 2021 |
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