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Tank Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429030710771
NZBN
3777316
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
540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Tank Sylvia Park Limited was started on 11 Apr 2012 and issued an NZ business identifier of 9429030710771. This registered LTD company has been managed by 2 directors: Chris Nooijen - an active director whose contract began on 11 Apr 2012,
Mathew Nooyen - an active director whose contract began on 11 Apr 2012.
As stated in our data (updated on 01 Mar 2024), this company uses 1 address: 542 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Until 26 Jun 2017, Tank Sylvia Park 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). When considering the first group, 50 shares are held by 1 entity, namely:
Nooyen, Mathew (a director) located at Kingsland, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooijen, Chris - located at Kingsland, Auckland. Tank Sylvia Park Limited is classified as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous address

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

Physical & registered address used from 11 Apr 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 Nooyen, Mathew Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nooijen, Chris Kingsland
Auckland
1021
New Zealand
Directors

Chris Nooijen - Director

Appointment date: 11 Apr 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Jun 2014


Mathew Nooyen - Director

Appointment date: 11 Apr 2012

Address: Kingsland, Auckland, 1021 New Zealand

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