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.
Previous address
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 30 Jan 2013 to 06 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Nooyen, Mathew |
Kingsland Auckland 1021 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Nooijen, Chris |
Kingsland Auckland 1021 New Zealand |
30 Jan 2013 - |
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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