Brolube New Zealand Limited was incorporated on 27 Jan 2011 and issued a New Zealand Business Number of 9429031240291. This registered LTD company has been managed by 1 director, named William Neville Hackshaw - an active director whose contract began on 27 Jan 2011.
According to BizDb's data (updated on 24 Apr 2024), the company uses 3 addresses: 5 Lignite Drive, Rolleston, 7614 (registered address),
5 Lignite Drive, Rolleston, 7614 (physical address),
5 Lignite Drive, Rolleston, 7614 (service address),
Po Box 53129, Auckland Airport, Auckland, 2150 (postal address) among others.
Up to 12 Feb 2021, Brolube New Zealand Limited had been using 5 Lignite Drive, Rolleston, Rolleston as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30000 shares) and includes
Lava Limited - located at Grafton, Auckland. Brolube New Zealand Limited is categorised as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Principal place of activity
10 Hobill Ave, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 5 Lignite Drive, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 03 Mar 2017 to 12 Feb 2021
Address #2: 292 Highcliff Road, Highcliff, Dunedin, 9013 New Zealand
Registered & physical address used from 27 Jan 2011 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brolube Australia Pty Ltd Company Number: ACN131160864 |
27 Jan 2011 - 29 Sep 2011 | |
| Entity | Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 |
23 Nov 2012 - 10 Dec 2014 | |
| Director | Hackshaw, William Neville |
Highcliff Dunedin 9013 New Zealand |
09 Nov 2012 - 23 Nov 2012 |
| Entity | Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 |
23 Nov 2012 - 10 Dec 2014 | |
| Other | Pacific Anchorage One Pty Ltd | 29 Sep 2011 - 23 Nov 2012 |
William Neville Hackshaw - Director
Appointment date: 27 Jan 2011
Address: Rolleston, 7614 New Zealand
Address used since 03 Feb 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 May 2016
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