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Industrial Lubrication Specialists Limited

Type: NZ Limited Company (Ltd)
9429034007228
NZBN
1838230
Company Number
Registered
Company Status
095418686
GST Number
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
Po Box 13000
Onehunga
Auckland 1643
New Zealand
Postal address used since 03 Oct 2019
14 Marphona Crescent
Takanini
Auckland 2105
New Zealand
Physical & registered & service address used since 14 Apr 2020
14 Marphona Crescent
Takanini
Auckland 2105
New Zealand
Office & delivery address used since 03 Oct 2020

Industrial Lubrication Specialists Limited, a registered company, was started on 17 Jul 2006. 9429034007228 is the NZBN it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. This company has been supervised by 1 director, named Rouand James Mortimer Scarlett - an active director whose contract began on 17 Jul 2006.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 14 Marphona Crescent, Takanini, Auckland, 2105 (office address),
14 Marphona Crescent, Takanini, Auckland, 2105 (delivery address),
14 Marphona Crescent, Takanini, Auckland, 2105 (physical address),
14 Marphona Crescent, Takanini, Auckland, 2105 (registered address) among others.
Industrial Lubrication Specialists Limited had been using 68 Portage Road, Otahuhu, Auckland as their physical address up to 14 Apr 2020.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

12 Huia Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 68 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 30 May 2018 to 14 Apr 2020

Address #2: 51 Galway Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jun 2015 to 30 May 2018

Address #3: 12 Huia Road, Otahuhu New Zealand

Physical & registered address used from 17 Jul 2006 to 10 Jun 2015

Contact info
64 9 212285243
Phone
64 9 6342300
Phone
64 21 2285243
04 Oct 2022 Phone
info@industriallubricants.co.nz
Email
rouand@rolapal.co.nz
03 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Scarlett, Rouand James Mortimer Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Scarlett, Heather Vera Onehunga
Auckland
1061
New Zealand
Directors

Rouand James Mortimer Scarlett - Director

Appointment date: 17 Jul 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Sep 2009

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