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Tank Meridian Centre Limited

Type: NZ Limited Company (Ltd)
9429030200982
NZBN
4464718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
1/540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 18 May 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Tank Meridian Centre Limited was started on 31 May 2013 and issued an NZBN of 9429030200982. The registered LTD company has been managed by 2 directors: Chris Nooijen - an active director whose contract began on 31 May 2013,
Mathew Nooyen - an active director whose contract began on 31 May 2013.
According to our information (last updated on 12 Apr 2024), the company uses 1 address: 542 New North Road, Kingsland, Auckland, 1021 (category: registered, service).
Until 18 May 2017, Tank Meridian Centre Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nooyen, Mathew (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooijen, Chris - located at Kingsland, Auckland. Tank Meridian Centre Limited is categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120).

Addresses

Previous addresses

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 05 Jul 2013 to 18 May 2017

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

Registered address used from 31 May 2013 to 05 Jul 2013

Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 31 May 2013 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nooyen, Mathew Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nooijen, Chris Kingsland
Auckland
1021
New Zealand
Directors

Chris Nooijen - Director

Appointment date: 31 May 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 May 2014


Mathew Nooyen - Director

Appointment date: 31 May 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 May 2013

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