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Tank Albany Limited

Type: NZ Limited Company (Ltd)
9429031602280
NZBN
2443789
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical address used since 06 Oct 2017
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 12 Sep 2023

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.

Addresses

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

Contact info
https://www.tankjuice.co.nz/
06 Oct 2021 Website
Financial Data

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
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: 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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