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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nooijen, Chris |
Kingsland Auckland 1021 New Zealand |
15 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nooyen, Mathew Nooyen |
Kingsland Auckland 1021 New Zealand |
15 Feb 2012 - |
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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