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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 199950 | |||
| Entity (NZ Limited Company) | Ninvest Limited Shareholder NZBN: 9429052074646 |
Grafton Auckland 1023 New Zealand |
29 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 |
23 Nov 2012 - 10 Dec 2014 | |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - 29 Jul 2024 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - 29 Jul 2024 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - 29 Jul 2024 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
Grafton Auckland 1023 New Zealand |
23 Nov 2012 - 29 Jul 2024 |
| Individual | Hackshaw, William Neville |
Highcliff Dunedin 9013 New Zealand |
09 Nov 2012 - 23 Nov 2012 |
| 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 |
| Other | Pacific Anchorage One Pty Ltd | 29 Sep 2011 - 23 Nov 2012 |
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
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