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Tank Albany Town Centre Limited

Type: NZ Limited Company (Ltd)
9429041353998
NZBN
5417502
Company Number
Registered
Company Status
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
1/540 New North Rd
Kingsland
Auckland 1021
New Zealand
Physical & service address used since 02 May 2017
1/540 New North Rd
Kingsland
Auckland 1021
New Zealand
Registered address used since 16 Mar 2023
399 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 20 Feb 2024

Tank Albany Town Centre Limited was incorporated on 05 Aug 2014 and issued a New Zealand Business Number of 9429041353998. This registered LTD company has been managed by 2 directors: Mathew Nooyen - an active director whose contract started on 05 Aug 2014,
Chris Nooijen - an active director whose contract started on 05 Aug 2014.
As stated in our data (updated on 24 Sep 2024), the company filed 1 address: 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Until 16 Mar 2023, Tank Albany Town Centre Limited had been using 1/540 New North Rd, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nooijen, Chris (a director) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nooyen, Mathew - located at Kingsland, Auckland. Tank Albany Town Centre Limited was categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous addresses

Address #1: 1/540 New North Rd, Kingsland, Auckland, 1021 New Zealand

Registered address used from 02 May 2017 to 16 Mar 2023

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

Registered & physical address used from 05 Aug 2014 to 02 May 2017

Contact info
64 9 8158679
14 Feb 2019 Phone
https://www.tankjuice.co.nz/
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Feb 2024

Country of origin: NZ


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

Mathew Nooyen - Director

Appointment date: 05 Aug 2014

Address: Kingsland, Auckland, 1021 New Zealand


Chris Nooijen - Director

Appointment date: 05 Aug 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Aug 2014

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