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General information

Tank Albany Limited

Type: NZ Limited Company (Ltd)
9429031602280
New Zealand Business Number
2443789
Company Number
Registered
Company Status

Tank Albany Limited (NZBN 9429031602280) was launched on 26 Mar 2010. 2 addresses are in use by the company: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 540 New North Road, Kingsland, Auckland had been their registered address, up to 12 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nooyen, Matthew James (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nooijen, Chris Cornelius (an individual) - located at Kingsland, Auckland. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
540 New North Road, Kingsland, Auckland, 1021 Physical 06 Oct 2017
399 New North Road, Kingsland, Auckland, 1021 Registered & service 12 Sep 2023
Last updated:
Contact info
https://www.tankjuice.co.nz/
Website
Directors
Name and Address Role Period
Mathew James Nooyen
Kingsland, Auckland, 1021
Address used since 12 Sep 2013
Director 26 Mar 2010 - current
Matthew James Nooyen
Kingsland, Auckland, 1021
Address used since 12 Sep 2013
Director 26 Mar 2010 - current
Chris Cornelius Nooijen
Kingsland, Auckland, 1021
Address used since 12 Sep 2013
Director 26 Mar 2010 - current
Addresses
Previous address Type Period
540 New North Road, Kingsland, Auckland, 1021 Registered & service 06 Oct 2017 - 12 Sep 2023
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 15 Sep 2011 - 06 Oct 2017
C/-hemi Edwards Bartels Limited, 16 Boundary Road, Hamilton Registered & physical 26 Mar 2010 - 15 Sep 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nooyen, Matthew James
Individual 		Kingsland
Auckland
1021 		26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nooijen, Chris Cornelius
Individual 		Kingsland
Auckland
1021 		26 Mar 2010 - current
Location
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