Tank Albany Town Centre Limited was incorporated on 05 Aug 2014 and issued a New Zealand Business Number of 9429041353998. This registered LTD company has been managed by 2 directors: Mathew Nooyen - an active director whose contract started on 05 Aug 2014,
Chris Nooijen - an active director whose contract started on 05 Aug 2014.
As stated in our data (updated on 16 Apr 2024), the company filed 1 address: 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Until 16 Mar 2023, Tank Albany Town Centre Limited had been using 1/540 New North Rd, 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 (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooyen, Mathew - located at Kingsland, Auckland. Tank Albany Town Centre Limited was categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).
Previous addresses
Address #1: 1/540 New North Rd, Kingsland, Auckland, 1021 New Zealand
Registered address used from 02 May 2017 to 16 Mar 2023
Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 05 Aug 2014 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 | |||
Director | Nooijen, Chris |
Kingsland Auckland 1021 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nooyen, Mathew |
Kingsland Auckland 1021 New Zealand |
05 Aug 2014 - |
Mathew Nooyen - Director
Appointment date: 05 Aug 2014
Address: Kingsland, Auckland, 1021 New Zealand
Chris Nooijen - Director
Appointment date: 05 Aug 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 05 Aug 2014
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