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Tank Wynyard Quarter Limited

Type: NZ Limited Company (Ltd)
9429030374867
NZBN
4233619
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Oct 2017
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 12 Sep 2023

Tank Wynyard Quarter Limited was registered on 30 Jan 2013 and issued a New Zealand Business Number of 9429030374867. The registered LTD company has been run by 2 directors: Mathew Nooyen - an active director whose contract started on 30 Jan 2013,
Chris Nooijen - an active director whose contract started on 30 Jan 2013.
According to BizDb's data (last updated on 19 Feb 2024), the company registered 1 address: 399 New North Road, Kingsland, Auckland, 1021 (category: registered, service).
Up until 06 Oct 2017, Tank Wynyard Quarter Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Nooyen, Mathew (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Nooijen, Chris - located at Kingsland, Auckland.

Addresses

Previous address

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 30 Jan 2013 to 06 Oct 2017

Contact info
https://www.tankjuice.co.nz/
06 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Nooyen, Mathew Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Nooijen, Chris Kingsland
Auckland
1021
New Zealand
Directors

Mathew Nooyen - Director

Appointment date: 30 Jan 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 10 Sep 2015


Chris Nooijen - Director

Appointment date: 30 Jan 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 10 Sep 2015

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