Full Tank Limited
Type: NZ Limited Company (Ltd)Full Tank Limited (issued an NZBN of 9429034831984) was launched on 14 Apr 2005. 10 addresess are in use by the company: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up to 01 Nov 2019. 450 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.22% of shares), namely:
Nooyen, Mathew James (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 49.78% of all shares (224 shares); it includes
Mjn Trustee Company Limited (an entity) - located at Kingsland, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.22%) belongs to 1 entity, namely:
Nooijen, Christopher Cornelius, located at Kingsland, Auckland (an individual). "Specialised food retailing nec" (business classification G412950) is the category the ABS issued to Full Tank Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Other (Address For Share Register) | 27 Sep 2010 |
| 542 New North Road, Kingsland, Auckland, 1021 | Records & other (Address For Share Register) & shareregister | 23 Oct 2019 |
| 542 New North Road, Kingsland, Auckland, 1021 | Registered & physical & service | 01 Nov 2019 |
| 399 New North Road, Kingsland, Auckland, 1021 | Records & shareregister | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Cornelius Nooijen
Remuera, Auckland, 1050
Address used since 23 Oct 2019 |
Director | 14 Apr 2005 - current |
|
Mathew James Nooyen
Ponsonby, Auckland, 1011
Address used since 23 Oct 2019 |
Director | 14 Apr 2005 - current |
|
Christopher Cornelius Nooijen
Kingsland, Auckland, 1021
Address used since 12 Sep 2013
Remuera, Auckland, 1050
Address used since 23 Oct 2019 |
Director | 14 Apr 2005 - current |
|
Matthew James Nooyen
Kingsland, Auckland, 1021
Address used since 12 Sep 2013
Ponsonby, Auckland, 1011
Address used since 23 Oct 2019 |
Director | 14 Apr 2005 - current |
|
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 30 May 2023 |
| Type | Used since | |
|---|---|---|
| 399 New North Road, Kingsland, Auckland, 1021 | Records & shareregister | 14 Jun 2023 |
| 399 New North Road, Kingsland, Auckland, 1021 | Registered & service | 22 Jun 2023 |
| 542 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 05 Oct 2010 - 01 Nov 2019 |
| 16 Boundary Road, Hamilton | Registered & physical | 21 Dec 2005 - 05 Oct 2010 |
| 19 Kakariki Avenue, Mount Eden, Auckland | Physical & registered | 14 Apr 2005 - 21 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Mathew James Director |
Ponsonby Auckland 1011 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjn Trustee Company Limited Shareholder NZBN: 9429041260913 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooijen, Christopher Cornelius Individual |
Kingsland Auckland 1021 |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccn Trustee Company Limited Shareholder NZBN: 9429041210437 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
29 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Matthew James Individual |
Kingsland Auckland 1021 |
14 Apr 2005 - 26 Jul 2023 |
|
Nooyen, Matthew James Individual |
Kingsland Auckland 1021 |
14 Apr 2005 - 26 Jul 2023 |
|
Halac Venture Finance Limited Shareholder NZBN: 9429034217016 Company Number: 1794338 Entity |
31 Oct 2007 - 04 Sep 2012 | |
|
Halac Venture Finance Limited Shareholder NZBN: 9429034217016 Company Number: 1794338 Entity |
31 Oct 2007 - 04 Sep 2012 |
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