Lubrication Engineers (nz) Limited

Lubrication Engineers (Nz) Limited, a registered company, was registered on 27 Sep 1985. 9429039850201 is the business number it was issued. This company has been supervised by 5 directors: James Christopher Unsworth - an active director whose contract started on 01 Jul 2012,
Angus M. - an inactive director whose contract started on 10 Mar 2015 and was terminated on 01 Mar 2021,
David Macdonald - an inactive director whose contract started on 01 Jul 1988 and was terminated on 10 Mar 2015,
Alan James Green - an inactive director whose contract started on 20 Dec 2006 and was terminated on 01 Jul 2012,
William George Ellis - an inactive director whose contract started on 01 Jul 1988 and was terminated on 22 Dec 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 273A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Lubrication Engineers (Nz) Limited had been using 11F Piermark Drive, Albany, Auckland as their physical address until 08 Aug 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).

Previous addresses

Address: 11f Piermark Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Aug 2011 to 08 Aug 2022

Address: 11f Piermark Drive, Albany, Auckland, Auckland 1463 New Zealand

Physical address used from 10 Jan 2007 to 02 Aug 2011

Address: 11f Piermark Drive, Albany, Auckland New Zealand

Registered address used from 10 Jan 2007 to 02 Aug 2011

Address: 1 Belle Mer Place, Gulf Harbour, Whangaparaoa, Auckland 1463

Registered & physical address used from 07 Jan 2005 to 10 Jan 2007

Address: 25 Kingfisher Grove, Greenhithe, Auckland

Physical address used from 15 May 2000 to 15 May 2000

Address: 181a Vaughans Road, Okura, Albany R D 2

Physical address used from 15 May 2000 to 07 Jan 2005

Address: 25 Kingfisher Grove, Greenhithe, Auckland

Registered address used from 15 May 2000 to 07 Jan 2005

Address: Fairview Avenue, Albany R.d.1

Registered address used from 15 Nov 1993 to 15 May 2000

Address: 4 Charann Place, Avondale, Auckland

Registered address used from 19 Aug 1992 to 15 Nov 1993

Address: -

Physical address used from 19 Feb 1992 to 15 May 2000

Previous Shareholders

James Christopher Unsworth - Director

Appointment date: 01 Jul 2012

Angus M. - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 01 Mar 2021

David Macdonald - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 10 Mar 2015

Alan James Green - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 01 Jul 2012

William George Ellis - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 22 Dec 2006