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Quicklube Nz Limited

Type: NZ Limited Company (Ltd)
9429037070472
NZBN
1103429
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
151 Courtenay Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 12 Sep 2016
22 Patterson Road
Rd 1
New Plymouth 4371
New Zealand
Physical & service address used since 15 Sep 2017
151 Courtenay Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 07 Sep 2021

Quicklube Nz Limited, a registered company, was started on 04 Dec 2000. 9429037070472 is the NZBN it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is classified. The company has been managed by 2 directors: Michelle Lynette Erb - an active director whose contract started on 04 Dec 2000,
Darren Edmond Erb - an active director whose contract started on 04 Dec 2000.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 151 Courtenay Street, New Plymouth, New Plymouth, 4310 (postal address),
151 Courtenay Street, New Plymouth, New Plymouth, 4310 (office address),
151 Courtenay Street, New Plymouth, New Plymouth, 4310 (delivery address),
22 Patterson Road, Rd 1, New Plymouth, 4371 (physical address) among others.
Quicklube Nz Limited had been using 266 Tukapa Street, Hurdon, New Plymouth as their physical address up to 15 Sep 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

151 Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 266 Tukapa Street, Hurdon, New Plymouth, 4310 New Zealand

Physical address used from 12 Sep 2016 to 15 Sep 2017

Address #2: 266 Tukapa Street, New Plymouth New Zealand

Physical address used from 02 Sep 2003 to 12 Sep 2016

Address #3: 151 Courtenay Street, New Plymouth, 4310 New Zealand

Registered address used from 19 Sep 2001 to 12 Sep 2016

Address #4: 47 Clawton Street, New Plymouth

Registered address used from 19 Sep 2001 to 19 Sep 2001

Address #5: 47 Clawton Street, New Plymouth

Physical address used from 04 Dec 2000 to 02 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) De & Ml Erb Trustee Limited
Shareholder NZBN: 9429047281493
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Erb, Darren Edmond Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Erb, Michelle Lynette Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebert, Stephen Robert New Plymouth
New Plymouth
4310
New Zealand
Directors

Michelle Lynette Erb - Director

Appointment date: 04 Dec 2000

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Sep 2017

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 Sep 2016


Darren Edmond Erb - Director

Appointment date: 04 Dec 2000

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Sep 2017

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 Sep 2016

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