Shortcuts

Full Tank Limited

Type: NZ Limited Company (Ltd)
9429034831984
NZBN
1621386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 27 Sep 2010
542 New North Road
Kingsland
Auckland 1021
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Oct 2019
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Nov 2019

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.

Addresses

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

Contact info
64 21 824483
Phone
sam@tankjuice.co.nz
Email
www.tankjuice.co.nz
Website
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Nooyen, Mathew James Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 224
Entity (NZ Limited Company) Mjn Trustee Company Limited
Shareholder NZBN: 9429041260913
Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 224
Entity (NZ Limited Company) Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Individual Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Entity Halac Venture Finance Limited
Shareholder NZBN: 9429034217016
Company Number: 1794338
Entity Halac Venture Finance Limited
Shareholder NZBN: 9429034217016
Company Number: 1794338
Directors

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

Nearby companies

Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited

Mark Allen Engineering Limited
29c Oakley Avenue

Downbeat Systems Limited
6b Boundary Road

Dental Hygiene Services Limited
15 Boundary Road

Brella Projects Limited
26 Oakley Avenue

Smart Waikato Trust
26 Oakley Avenue

Similar companies

Freshpress Limited
16 Boundary Road

Mabuhay Bbq And Grill Limited
7 Collingwood Street

Provender Nz Limited
Cleland Hancox

The Aotea Baking Company Limited
5th Floor

Uncut Limited
31 Marshall Street

Vetro Online Limited
538 Anglesea Street