Shortcuts

Brolube New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031240291
NZBN
3249970
Company Number
Registered
Company Status
106262732
GST Number
No Abn Number
Australian Business Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
10 Hobill Ave
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 03 Feb 2021
Po Box 53129
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 03 Feb 2021
5 Lignite Drive
Rolleston 7614
New Zealand
Registered & physical & service address used since 12 Feb 2021

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 2 directors: Wouter Nolten - an active director whose contract began on 15 May 2024,
William Neville Hackshaw - an inactive director whose contract began on 27 Jan 2011 and was terminated on 23 May 2024.
According to BizDb's data (updated on 29 May 2025), the company uses 4 addresses: 10 Hobill Avenue, Wiri, Auckland, 2104 (registered address),
10 Hobill Avenue, Wiri, Auckland, 2104 (service address),
5 Lignite Drive, Rolleston, 7614 (registered address),
5 Lignite Drive, Rolleston, 7614 (physical 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 199950 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 199950 shares are held by 1 entity, namely:
Ninvest Limited (an entity) located at Grafton, Auckland postcode 1023. Brolube New Zealand Limited is categorised as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).

Addresses

Other active addresses

Address #4: 10 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Registered & service address used from 31 May 2024

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

Contact info
64 0800 276582
09 Apr 2019 Phone
walter@brolube.com
02 Jun 2024 Email
billh@brolube.co.nz
09 Apr 2019 Email
accounts@brolube.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.brolube.com
Website
https://www.brolube.com
Website
www.acfilter.eu
03 Feb 2022 Website
www.hebonilube.net
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 199950

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199950
Entity (NZ Limited Company) Ninvest Limited
Shareholder NZBN: 9429052074646
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wn Hackshaw Limited
Shareholder NZBN: 9429030777378
Company Number: 3734005
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Grafton
Auckland
1023
New Zealand
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Grafton
Auckland
1023
New Zealand
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Grafton
Auckland
1023
New Zealand
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Grafton
Auckland
1023
New Zealand
Individual Hackshaw, William Neville Highcliff
Dunedin
9013
New Zealand
Other Brolube Australia Pty Ltd
Company Number: ACN131160864
Entity Wn Hackshaw Limited
Shareholder NZBN: 9429030777378
Company Number: 3734005
Director Hackshaw, William Neville Highcliff
Dunedin
9013
New Zealand
Other Pacific Anchorage One Pty Ltd
Directors

Wouter Nolten - Director

Appointment date: 15 May 2024

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 15 May 2024


William Neville Hackshaw - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 23 May 2024

Address: Rolleston, 7614 New Zealand

Address used since 03 Feb 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 30 May 2016

Nearby companies

Steve Davie Limited
53 Moodie Street

Freeman Developments Limited
9 Gowan Close

A B & C Thomson Trustee Limited
307 Highcliff Road

F T Gray Trustee Limited
35 Moodie Street

C E Gray Trustee Limited
35 Moodie Street

Waypoint 25 Custodian Limited
2 Gowan Close

Similar companies

Harm-less Workplaces Limited
243 Princes Street

Health And Safety Compliance Training Limited
26 Glengyle Street

Kg Health & Fitness Limited
C/-deloitte

Lakes Vocational Limited
Level 5, 229 Moray Place

Sane Solutions Limited
62 Tedder Street

Shermac Limited
35a Crawford Street