Tank Albany Limited was registered on 26 Mar 2010 and issued a business number of 9429031602280. The registered LTD company has been run by 3 directors: Mathew James Nooyen - an active director whose contract began on 26 Mar 2010,
Matthew James Nooyen - an active director whose contract began on 26 Mar 2010,
Chris Cornelius Nooijen - an active director whose contract began on 26 Mar 2010.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 2 addresses: 399 New North Road, Kingsland, Auckland, 1021 (registered address),
399 New North Road, Kingsland, Auckland, 1021 (service address),
540 New North Road, Kingsland, Auckland, 1021 (physical address).
Up until 12 Sep 2023, Tank Albany Limited had been using 540 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:
Nooyen, Matthew James (an individual) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nooijen, Chris Cornelius - located at Kingsland, Auckland.
Previous addresses
Address #1: 540 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & service address used from 06 Oct 2017 to 12 Sep 2023
Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 15 Sep 2011 to 06 Oct 2017
Address #3: C/-hemi Edwards Bartels Limited, 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 26 Mar 2010 to 15 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Sep 2023
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 |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nooijen, Chris Cornelius |
Kingsland Auckland 1021 New Zealand |
26 Mar 2010 - |
Mathew James Nooyen - Director
Appointment date: 26 Mar 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2013
Matthew James Nooyen - Director
Appointment date: 26 Mar 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2013
Chris Cornelius Nooijen - Director
Appointment date: 26 Mar 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2013
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