General information
Tank Up Limited
Type: NZ Limited Company (Ltd)9429035290391
New Zealand Business Number
1533429
Company Number
Registered
Company Status
Tank Up Limited (issued an NZ business identifier of 9429035290391) was started on 23 Jul 2004. 2 addresses are in use by the company: 18 Jellicoe Drive, Hamilton East, Hamilton, 3216 (type: physical, registered). 109 Tuwharetoa Street, Taupo had been their physical address, up until 04 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nooyen, Michael Maria (an individual) located at Hamilton East, Hamilton postcode 3216. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Physical & registered & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Maria Nooyen
Hamilton East, Hamilton, 3216
Address used since 01 Sep 2015 |
Director | 23 Jul 2004 - current |
|
Angela Jane Nooyen
Taupo, 3330
Address used since 01 Sep 2015 |
Director | 23 Jul 2004 - 04 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 23 Jul 2004 - 04 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Michael Maria Individual |
Hamilton East Hamilton 3216 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullin, Ian Anthony Individual |
Taupo |
23 Jul 2004 - 15 Dec 2015 |
|
Nooyen, Anthony Francis Individual |
Hillcrest Hamilton |
23 Jul 2004 - 11 Sep 2014 |
|
Nooyen, Angela Jane Individual |
R D 1 Taupo |
23 Jul 2004 - 15 Dec 2015 |
|
J W Trustees No.10 Limited Shareholder NZBN: 9429041672273 Company Number: 5649688 Entity |
15 Dec 2015 - 12 Dec 2016 | |
|
J W Trustees No.10 Limited Shareholder NZBN: 9429041672273 Company Number: 5649688 Entity |
15 Dec 2015 - 12 Dec 2016 |
Location
Companies nearby
 |
Mt Tank Limited 18 Jellicoe Drive |
|
Mj Evolution Limited 18 Jellicoe Drive |
|
Tank Rotorua Limited 18 Jellicoe Drive |
|
Tank Chartwell Limited 18 Jellicoe Drive |
|
Tank Tauranga Limited 18 Jellicoe Drive |
|
Tank Papamoa Limited 18 Jellicoe Drive |