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Lift Parts Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040416106
NZBN
102965
Company Number
Registered
Company Status
Current address
301/6-9 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Jun 2022
Flat 4a Park Hill, 21 George Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 23 May 2023

Lift Parts Manufacturing Limited was started on 10 May 1978 and issued a number of 9429040416106. The registered LTD company has been supervised by 4 directors: Blair Anthony Rutherford Robson - an active director whose contract began on 31 Aug 1988,
Judith Fay Robson - an active director whose contract began on 31 Aug 1988,
John Simon Joyce - an active director whose contract began on 18 Aug 1992,
Walter Hugh Kettelwell - an inactive director whose contract began on 18 Aug 1992 and was terminated on 22 Dec 2022.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: Flat 4A Park Hill, 21 George Street, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 02 Jun 2022, Lift Parts Manufacturing Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 5000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Robson, Judith Fay (a director) located at Newmarket, Auckland postcode 1023,
Robson, Blair Anthony Rutherford (a director) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 08 Jun 2016 to 02 Jun 2022

Address #2: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jul 2013 to 08 Jun 2016

Address #3: C/-count Limited,, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jun 2013 to 17 Jul 2013

Address #4: C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2012 to 12 Jun 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 03 May 2007 to 15 Jun 2012

Address #6: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #7: 16 Morgan Street, Newmarket, Auckland

Physical address used from 13 Mar 2001 to 03 May 2007

Address #8: Level 3, 19 Beasley Avenue, Penrose, Auckland

Registered address used from 12 Mar 2001 to 03 May 2007

Address #9: 191 Main Highway, Ellerslie, Auckland

Registered address used from 23 Mar 1995 to 12 Mar 2001

Address #10: A K Tozer, Chartered Accountant, Level 1, 24 Manukau Road, Auckland

Registered address used from 01 Jun 1994 to 23 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Robson, Judith Fay Newmarket
Auckland
1023
New Zealand
Director Robson, Blair Anthony Rutherford Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kettelwell, Walter Hugh Rd 5
Matakana
0985
New Zealand
Individual Joyce, John Simon Ellerslie
Auckland
Directors

Blair Anthony Rutherford Robson - Director

Appointment date: 31 Aug 1988

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 1988


Judith Fay Robson - Director

Appointment date: 31 Aug 1988

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 1988


John Simon Joyce - Director

Appointment date: 18 Aug 1992

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Aug 1992


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 22 Dec 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 19 May 2020

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 30 May 2016

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