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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Scarlett, Rouand James Mortimer |
Onehunga Auckland 1061 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Scarlett, Heather Vera |
Onehunga Auckland 1061 New Zealand |
17 Jul 2006 - |
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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