Pacific Bio Lubricants Limited was registered on 07 Aug 2012 and issued an NZ business number of 9429000098861. The registered LTD company has been supervised by 2 directors: Michal Kadlec - an active director whose contract started on 07 Aug 2012,
Ladislav Z. - an active director whose contract started on 07 Aug 2012.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 11H Piermark Drive, Rosedale, Auckland, 0632 (category: office, postal).
Until 14 Feb 2014, Pacific Bio Lubricants Limited had been using 3 Oban Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Kadlec, Michal (a director) located at Castor Bay, Auckland postcode 0620. Pacific Bio Lubricants Limited was categorised as "Oil or grease wholesaling - industrial or lubricating" (business classification F332120).
Principal place of activity
11h Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 3 Oban Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Aug 2012 to 14 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Kadlec, Michal |
Castor Bay Auckland 0620 New Zealand |
07 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Other (Other) | Cz49976371 - Biona Jersín, S.r.o. | 24 Sep 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zelenka, Ladislav | 07 Aug 2012 - 24 Sep 2013 |
Ultimate Holding Company
Michal Kadlec - Director
Appointment date: 07 Aug 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Aug 2012
Ladislav Z. - Director
Appointment date: 07 Aug 2012
Shore Community Church Trust
9b Piermark Drive
Connection.resources Trust
9b Piermark Drive
K-1 Transport Co. Limited
13e Piermark Drive
Olympic Weightlifting New Zealand Incorporated
7a Piermark Drive
Enviropod International Limited
7c Piermark Drive
Highline Holdings Limited
7c Piermark Drive
Gulf Petroleum Limited
141-171 Pakenham Street
Mr Capital Limited
6/39 Porana Rd Northshore
Msp (nz) Limited
Unit 1804, 9 Byron Avenue
Power Mts Limited
139 Albany Highway
Sanzu Distributors Limited
1 Hastings Road
Xado New Zealand Limited
60 Marina View Drive