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General information

Tank Whangaparaoa Limited

Type: NZ Limited Company (Ltd)
9429041660102
New Zealand Business Number
5638649
Company Number
Registered
Company Status

Tank Whangaparaoa Limited (issued a business number of 9429041660102) was started on 20 Mar 2015. 4 addresses 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, until 04 Oct 2017. Tank Whangaparaoa Limited used other names, namely: Tank Whangaporoa Limited from 17 Mar 2015 to 09 Dec 2015. 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 (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nooijen, Christopher Cornelius (a director) - located at Kingsland, Auckland. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
540 New North Road, Kingsland, Auckland, 1021 Registered & physical & service 04 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 20 Mar 2015
Director 20 Mar 2015 - current
Matthew James Nooyen
Kingsland, Auckland, 1021
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Christopher Cornelius Nooijen
Kingsland, Auckland, 1021
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 20 Mar 2015 - 04 Oct 2017
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
Director 		Kingsland
Auckland
1021 		20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nooijen, Christopher Cornelius
Director 		Kingsland
Auckland
1021 		20 Mar 2015 - current
Location
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