General information

Tank Wynyard Quarter Limited

Type: NZ Limited Company (Ltd)
9429030374867
New Zealand Business Number
4233619
Company Number
Registered
Company Status

Tank Wynyard Quarter Limited (New Zealand Business Number 9429030374867) was started on 30 Jan 2013. 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, up to 06 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Nooyen, Mathew (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Nooijen, Chris (a director) - located at Kingsland, Auckland. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
540 New North Road, Kingsland, Auckland, 1021 Registered & physical & service 06 Oct 2017
399 New North Road, Kingsland, Auckland, 1021 Registered & service 12 Sep 2023
Contact info
https://www.tankjuice.co.nz/
Website
Directors
Name and Address Role Period
Mathew Nooyen
Kingsland, Auckland, 1021
Address used since 10 Sep 2015
Director 30 Jan 2013 - current
Chris Nooijen
Kingsland, Auckland, 1021
Address used since 10 Sep 2015
Director 30 Jan 2013 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 30 Jan 2013 - 06 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: 25
Shareholder Name Address Period
Nooyen, Mathew
Director
Kingsland
Auckland
1021
30 Jan 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nooijen, Chris
Director
Kingsland
Auckland
1021
30 Jan 2013 - current
Location
Companies nearby
Freshpress Limited
1/540 New North Rd
Tank Palmerston Limited
1/540 New North Road
Tank Meridian Centre Limited
1/540 New North Road
Tank Lincoln Rd Limited
1/540 New North Road
Tank Napier Limited
540 New North Road
Tank Hurstmere Limited
540 New North Road