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Tank Ponsonby Limited

Type: NZ Limited Company (Ltd)
9429030663671
NZBN
3830236
Company Number
Registered
Company Status
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
19 Acorn Street
Royal Oak
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 18 May 2012
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Service & registered address used since 26 Jul 2023

Tank Ponsonby Limited was launched on 18 May 2012 and issued a business number of 9429030663671. The registered LTD company has been managed by 2 directors: Chris Nooijen - an active director whose contract started on 18 May 2012,
Mathew Nooyen - an active director whose contract started on 18 May 2012.
As stated in the BizDb information (last updated on 29 Mar 2024), this company registered 3 addresses: 542 New North Road, Kingsland, Auckland, 1021 (service address),
542 New North Road, Kingsland, Auckland, 1021 (registered address),
540 New North Road, Kingsland, Auckland, 1021 (physical address),
540 New North Road, Kingsland, Auckland, 1021 (registered address) among others.
Until 26 Jun 2017, Tank Ponsonby Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nooijen, Chris (a director) located at Kingsland, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nooyen, Mathew - located at Kingsland, Auckland. Tank Ponsonby Limited has been classified as "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120).

Addresses

Previous address

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

Physical & registered address used from 18 May 2012 to 26 Jun 2017

Contact info
https://www.tankjuice.co.nz/
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nooijen, Chris Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nooyen, Mathew Kingsland
Auckland
1021
New Zealand
Directors

Chris Nooijen - Director

Appointment date: 18 May 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Jun 2014


Mathew Nooyen - Director

Appointment date: 18 May 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Jun 2014

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