Tank St Lukes Limited was registered on 09 Jun 2011 and issued a business number of 9429031077941. This registered LTD company has been run by 3 directors: Mathew James Nooyen - an active director whose contract started on 09 Jun 2011,
Chris Cornelius Nooijen - an active director whose contract started on 09 Jun 2011,
Matthew James Nooyen - an active director whose contract started on 09 Jun 2011.
As stated in BizDb's information (updated on 06 Jun 2025), this company filed 1 address: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Until 02 May 2017, Tank St Lukes Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nooyen, Matthew James (an individual) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nooijen, Chris Cornelius - located at Kingsland, Auckland. Tank St Lukes Limited was classified as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).
Previous address
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 09 Jun 2011 to 02 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nooyen, Matthew James |
Kingsland Auckland 1021 New Zealand |
09 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nooijen, Chris Cornelius |
Kingsland Auckland 1021 New Zealand |
09 Jun 2011 - |
Mathew James Nooyen - Director
Appointment date: 09 Jun 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Feb 2014
Chris Cornelius Nooijen - Director
Appointment date: 09 Jun 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Feb 2014
Matthew James Nooyen - Director
Appointment date: 09 Jun 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Feb 2014
Tank Palmerston Limited
1/540 New North Road
Tank Meridian Centre Limited
1/540 New North Road
Tank Lincoln Rd Limited
1/540 New North Road
Tank Wynyard Quarter Limited
540 New North Road
Tank Napier Limited
540 New North Road
Tank Hurstmere Limited
540 New North Road
Tank Elliot And Victoria Limited
1/540 New North Road
Tank Hurstmere Limited
540 New North Road
Tank Lincoln Rd Limited
1/540 New North Road
Tank Meridian Centre Limited
1/540 New North Road
Tank Napier Limited
540 New North Road
Tank Palmerston Limited
1/540 New North Road