General information

Big Water Tanks Limited

Type: NZ Limited Company (Ltd)
9429045980077
New Zealand Business Number
6244947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122217574
GST Number
C191280 - Thermoforming, Plastic, Mfg
Industry classification codes with description

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
Contact info
64 9 3902209
Phone (Phone)
vincent@bigwatertanks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@bigwatertanks.co.nz
Email
https://www.bigwatertanks.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
21 Akatea Road, Glendene, Auckland, 0602 Office & delivery & postal 10 Jul 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Marra, John Jefferies
Individual
Avondale
Auckland
0600
31 Jul 2018 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Frandsen, Vincent Michael
Director
Glenfield
Auckland
0629
02 Mar 2017 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Shi, Yang
Individual
Glenfield
Auckland
0629
02 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Marra, Miriam Sophia
Individual
Avondale
Auckland
1026
31 Jul 2018 - 26 Jul 2021
Location
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