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Tank Johnsonville Limited

Type: NZ Limited Company (Ltd)
9429042008057
NZBN
5823421
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical address used since 06 Oct 2017
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 12 Sep 2023

Tank Johnsonville Limited, a registered company, was started on 07 Oct 2015. 9429042008057 is the NZBN it was issued. This company has been managed by 3 directors: Mathew James Nooyen - an active director whose contract began on 07 Oct 2015,
Christopher Cornelius Nooijen - an active director whose contract began on 07 Oct 2015,
Matthew James Nooyen - an active director whose contract began on 07 Oct 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 399 New North Road, Kingsland, Auckland, 1021 (registered address),
399 New North Road, Kingsland, Auckland, 1021 (service address),
540 New North Road, Kingsland, Auckland, 1021 (physical address).
Tank Johnsonville Limited had been using 540 New North Road, Kingsland, Auckland as their registered address up until 12 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 540 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & service address used from 06 Oct 2017 to 12 Sep 2023

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

Physical & registered address used from 07 Oct 2015 to 06 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 Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Directors

Mathew James Nooyen - Director

Appointment date: 07 Oct 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Oct 2015


Christopher Cornelius Nooijen - Director

Appointment date: 07 Oct 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Oct 2015


Matthew James Nooyen - Director

Appointment date: 07 Oct 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Oct 2015

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