Shortcuts

Tank Palms Limited

Type: NZ Limited Company (Ltd)
9429041279939
NZBN
5303961
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
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Tank Palms Limited was incorporated on 26 Jun 2014 and issued an NZ business number of 9429041279939. This registered LTD company has been supervised by 2 directors: Mathew Nooyen - an active director whose contract began on 26 Jun 2014,
Chris Nooijen Nooijen - an active director whose contract began on 26 Jun 2014.
As stated in the BizDb database (updated on 17 Mar 2024), the company uses 2 addresses: 542 New North Road, Kingsland, Auckland, 1021 (registered address),
542 New North Road, Kingsland, Auckland, 1021 (service address),
540 New North Road, Kingsland, Auckland, 1021 (physical address).
Up to 26 Jul 2023, Tank Palms Limited had been using 540 New North Road, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nooijen, Chris (an individual) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Nooyen, Mathew - located at Kingsland, Auckland. Tank Palms Limited has been categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous addresses

Address #1: 540 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & service address used from 26 Jun 2017 to 26 Jul 2023

Address #2: 542 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 23 Nov 2016 to 26 Jun 2017

Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 26 Jun 2014 to 23 Nov 2016

Contact info
https://www.tankjuice.co.nz/
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nooijen, Chris Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Nooyen, Mathew Kingsland
Auckland
1021
New Zealand
Directors

Mathew Nooyen - Director

Appointment date: 26 Jun 2014

Address: Kingsland, Auckland, 1021 New Zealand


Chris Nooijen Nooijen - Director

Appointment date: 26 Jun 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Jun 2014

Nearby companies

Freshpress Limited
1/540 New North Rd

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

Similar companies

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