North Lube Limited, a registered company, was incorporated on 22 Dec 2008. 9429032434996 is the business number it was issued. The company has been run by 1 director, named Kelvin Bruce Sharp - an active director whose contract began on 22 Dec 2008.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 320Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
North Lube Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up to 23 Jan 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jun 2014 to 23 Jan 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Mar 2013 to 06 Jun 2014
Address: C/o Cooke Associates, 1/11 Litten Rd, Howick New Zealand
Physical & registered address used from 22 Dec 2008 to 12 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharp, Kelvin Bruce |
Rd 1 Pukekawa 2696 New Zealand |
22 Dec 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Kt Trust Limited Shareholder NZBN: 9429041162620 |
Rd 1 Pukekawa 2696 New Zealand |
13 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sharp, Theresa Louise |
Rd 1 Pukekawa 2696 New Zealand |
22 Dec 2008 - |
Kelvin Bruce Sharp - Director
Appointment date: 22 Dec 2008
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 15 May 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 13 May 2015
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