Tank Bombay Limited, a registered company, was incorporated on 15 Dec 2014. 9429041532348 is the business number it was issued. "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is how the company has been categorised. This company has been run by 3 directors: Mathew James Nooyen - an active director whose contract started on 15 Dec 2014,
Matthew James Nooyen - an active director whose contract started on 15 Dec 2014,
Christopher Cornelius Nooijen - an active director whose contract started on 15 Dec 2014.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Tank Bombay Limited had been using 1/540 New North Road, Kingsland, Auckland as their registered address up to 20 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1/540 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 16 Mar 2023 to 20 Feb 2024
Address #2: 1/540 New North Road, Kingsland, Auckland, 1021 New Zealand
Service address used from 02 May 2017 to 20 Feb 2024
Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 15 Dec 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 | Nooyen, Matthew James |
Kingsland Auckland 1021 New Zealand |
15 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nooijen, Christopher Cornelius |
Kingsland Auckland 1021 New Zealand |
15 Dec 2014 - |
Mathew James Nooyen - Director
Appointment date: 15 Dec 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Dec 2014
Matthew James Nooyen - Director
Appointment date: 15 Dec 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Dec 2014
Christopher Cornelius Nooijen - Director
Appointment date: 15 Dec 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Dec 2014
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