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Tank Bombay Limited

Type: NZ Limited Company (Ltd)
9429041532348
NZBN
5527826
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
1/540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical address used since 02 May 2017
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 20 Feb 2024

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 27 Mar 2024, 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).

Addresses

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

Contact info
64 9 8158679
14 Feb 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand
Directors

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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