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Tank Juice 190 Broadway Limited

Type: NZ Limited Company (Ltd)
9429041551653
NZBN
5544906
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Tank Juice 190 Broadway Limited, a registered company, was registered on 28 Jan 2015. 9429041551653 is the number it was issued. This company has been supervised by 2 directors: Matthew James Nooyen - an active director whose contract began on 28 Jan 2015,
Christopher Cornelius Nooijen - an active director whose contract began on 28 Jan 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 542 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Tank Juice 190 Broadway Limited had been using 542 New North Road, Kingsland, Auckland as their physical address until 26 Jun 2017.
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 there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 542 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 23 Nov 2016 to 26 Jun 2017

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 28 Jan 2015 to 23 Nov 2016

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
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

Matthew James Nooyen - Director

Appointment date: 28 Jan 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Jan 2015


Christopher Cornelius Nooijen - Director

Appointment date: 28 Jan 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Jan 2015

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