Tank Juice Mt Eden Limited was registered on 20 Jan 2015 and issued a number of 9429041540947. The registered LTD company has been run by 2 directors: Matthew James Nooyen - an active director whose contract started on 20 Jan 2015,
Christopher Cornelius Nooijen - an active director whose contract started on 20 Jan 2015.
According to our database (last updated on 22 Mar 2024), the company registered 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 until 26 Jul 2023, Tank Juice Mt Eden 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 (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooijen, Christopher Cornelius - located at Kingsland, Auckland. Tank Juice Mt Eden Limited has been classified as "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120).
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
Physical & registered address used from 23 Nov 2016 to 26 Jun 2017
Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 20 Jan 2015 to 23 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nooyen, Matthew James |
Kingsland Auckland 1021 New Zealand |
20 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nooijen, Christopher Cornelius |
Kingsland Auckland 1021 New Zealand |
20 Jan 2015 - |
Matthew James Nooyen - Director
Appointment date: 20 Jan 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Jan 2015
Christopher Cornelius Nooijen - Director
Appointment date: 20 Jan 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Jan 2015
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