Full Tank Limited, a registered company, was launched on 14 Apr 2005. 9429034831984 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company has been classified. The company has been supervised by 5 directors: Chris Cornelius Nooijen - an active director whose contract began on 14 Apr 2005,
Mathew James Nooyen - an active director whose contract began on 14 Apr 2005,
Christopher Cornelius Nooijen - an active director whose contract began on 14 Apr 2005,
Matthew James Nooyen - an active director whose contract began on 14 Apr 2005,
Morag Margaret Mccay - an inactive director whose contract began on 01 Nov 2022 and was terminated on 30 May 2023.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 399 New North Road, Kingsland, Auckland, 1021 (registered address),
399 New North Road, Kingsland, Auckland, 1021 (service address),
399 New North Road, Kingsland, Auckland, 1021 (records address),
399 New North Road, Kingsland, Auckland, 1021 (shareregister address) among others.
Full Tank Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address until 01 Nov 2019.
A total of 450 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.22%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 224 shares (49.78%). Lastly the third share allocation (1 share 0.22%) made up of 1 entity.
Other active addresses
Address #4: 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Records & shareregister address used from 14 Jun 2023
Address #5: 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & service address used from 22 Jun 2023
Principal place of activity
542 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 05 Oct 2010 to 01 Nov 2019
Address #2: 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 21 Dec 2005 to 05 Oct 2010
Address #3: 19 Kakariki Avenue, Mount Eden, Auckland
Physical & registered address used from 14 Apr 2005 to 21 Dec 2005
Basic Financial info
Total number of Shares: 450
Annual return filing month: May
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nooyen, Mathew James |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2023 - |
Shares Allocation #2 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Mjn Trustee Company Limited Shareholder NZBN: 9429041260913 |
Kingsland Auckland 1021 New Zealand |
14 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nooijen, Christopher Cornelius |
Kingsland Auckland 1021 New Zealand |
14 Apr 2005 - |
Shares Allocation #4 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Ccn Trustee Company Limited Shareholder NZBN: 9429041210437 |
Kingsland Auckland 1021 New Zealand |
29 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nooyen, Matthew James |
Kingsland Auckland 1021 New Zealand |
14 Apr 2005 - 26 Jul 2023 |
Individual | Nooyen, Matthew James |
Kingsland Auckland 1021 New Zealand |
14 Apr 2005 - 26 Jul 2023 |
Entity | Halac Venture Finance Limited Shareholder NZBN: 9429034217016 Company Number: 1794338 |
31 Oct 2007 - 04 Sep 2012 | |
Entity | Halac Venture Finance Limited Shareholder NZBN: 9429034217016 Company Number: 1794338 |
31 Oct 2007 - 04 Sep 2012 |
Chris Cornelius Nooijen - Director
Appointment date: 14 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2019
Mathew James Nooyen - Director
Appointment date: 14 Apr 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Oct 2019
Christopher Cornelius Nooijen - Director
Appointment date: 14 Apr 2005
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2019
Matthew James Nooyen - Director
Appointment date: 14 Apr 2005
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Oct 2019
Morag Margaret Mccay - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 30 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2022
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