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Tank Lambton Square Limited

Type: NZ Limited Company (Ltd)
9429030789234
NZBN
3727496
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
Physical & registered & 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 Lambton Square Limited was launched on 15 Feb 2012 and issued a New Zealand Business Number of 9429030789234. This registered LTD company has been run by 2 directors: Mathew Nooyen Nooyen - an active director whose contract began on 15 Feb 2012,
Chris Nooijen - an active director whose contract began on 15 Feb 2012.
According to BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 542 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Until 26 Jun 2017, Tank Lambton Square Limited had been using 542 New North Road, Kingsland, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nooijen, Chris (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooyen, Mathew Nooyen - located at Kingsland, Auckland. Tank Lambton Square Limited has been categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous addresses

Address #1: 542 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 11 Nov 2016 to 26 Jun 2017

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Feb 2012 to 11 Nov 2016

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 Nooyen Kingsland
Auckland
1021
New Zealand
Directors

Mathew Nooyen Nooyen - Director

Appointment date: 15 Feb 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 14 Oct 2013


Chris Nooijen - Director

Appointment date: 15 Feb 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 14 Oct 2013

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