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Tank Botany Junction Limited

Type: NZ Limited Company (Ltd)
9429041832479
NZBN
5741289
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
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
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 02 Jul 2024

Tank Botany Junction Limited, a registered company, was launched on 03 Jul 2015. 9429041832479 is the NZBN it was issued. "Fruit juice or fruit juice drink mfg - less than single strength" (business classification 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 03 Jul 2015,
Christopher Cornelius Nooijen - an active director whose contract started on 03 Jul 2015,
Matthew James Nooyen - an active director whose contract started on 03 Jul 2015.
Last updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Tank Botany Junction Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up to 26 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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 03 Jul 2015 to 26 Jun 2017

Contact info
https://www.tankjuice.co.nz/
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 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: 03 Jul 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Jul 2015


Christopher Cornelius Nooijen - Director

Appointment date: 03 Jul 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Jul 2015


Matthew James Nooyen - Director

Appointment date: 03 Jul 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Jul 2015

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