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Tank St Lukes Limited

Type: NZ Limited Company (Ltd)
9429031077941
NZBN
3403292
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
1/540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 02 May 2017
1/540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Mar 2023
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 20 Feb 2024

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).

Addresses

Previous address

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

Physical & registered address used from 09 Jun 2011 to 02 May 2017

Contact info
64 9 8158679
14 Feb 2019 Phone
https://www.tankjuice.co.nz/
14 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nooijen, Chris Cornelius Kingsland
Auckland
1021
New Zealand
Directors

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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