Shortcuts

Tank Whangaparaoa Limited

Type: NZ Limited Company (Ltd)
9429041660102
NZBN
5638649
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Oct 2017
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 12 Sep 2023

Tank Whangaparaoa Limited, a registered company, was launched on 20 Mar 2015. 9429041660102 is the NZ business number it was issued. This company has been supervised by 3 directors: Mathew James Nooyen - an active director whose contract started on 20 Mar 2015,
Matthew James Nooyen - an active director whose contract started on 20 Mar 2015,
Christopher Cornelius Nooijen - an active director whose contract started on 20 Mar 2015.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Tank Whangaparaoa Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address until 04 Oct 2017.
Former names for the company, as we established at BizDb, included: from 17 Mar 2015 to 09 Dec 2015 they were called Tank Whangaporoa Limited.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 20 Mar 2015 to 04 Oct 2017

Contact info
https://www.tankjuice.co.nz/
06 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Sep 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

Mathew James Nooyen - Director

Appointment date: 20 Mar 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Mar 2015


Matthew James Nooyen - Director

Appointment date: 20 Mar 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Mar 2015


Christopher Cornelius Nooijen - Director

Appointment date: 20 Mar 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Mar 2015

Nearby companies

Freshpress Limited
1/540 New North Rd

Tank Palmerston Limited
1/540 New North Road

Tank Meridian Centre Limited
1/540 New North Road

Tank Lincoln Rd Limited
1/540 New North Road

Tank Wynyard Quarter Limited
540 New North Road

Tank Napier Limited
540 New North Road