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 22 Mar 2024), 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
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